EFCC
EFCC Charges DNFIs on Anti-money Laundering, Terrorism Financing
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- Written by Chinonso Igwe
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has charged Designated Non-Financial Institutions, DNFIs, to ensure full compliance with the provisions of the anti-money laundering laws and regulations in combating money laundering and terrorism financing in Nigeria.
Speaking during a sensitization programme organised for accredited DNFIs on Thursday, December 2, 2021 at the Lagos Zonal Office of the EFCC, Pascal Samu, Lagos Coordinator, SCUML, said the purpose of the sensitization was to educate the DNFIs on their obligations under the Money Laundering Prohibition Act.
Fifteen Internet Fraudsters Convicted in Ibadan
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- Written by Chinonso Igwe
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 1, 2021, secured fifteen convictions before different Justices of the Federal and State High Courts in Ibadan, Oyo state.
The convicts are Faruq kayode Jimoh olowogaba, Bashiru Farouq Olamide, Ajileye Francis Mayowa, Ogundayo Saheed Dayo, Ayodeji Tosin Dada, Wasiu Sodiq Anuoluwapo, Sodiq Adeniyi Idris, Ogoluwa Ayomide Olasupo, Adeyemi Yusuf Ekundayo, Odeku Titobioluwa, Oyebisi Damilola Olalekan, Boluwatife Ayobami Akinniyi, Samson Ojo, Adegbemi Segun Akanfe and Habeeb Ajani Abdullahi.
N2b Fraud Trail: Ex-Niger State Govt House Accountant Narrates How Security Vote Was Disbursed on Nasko’s Instruction
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- Written by Chinonso Igwe
The trial of former Niger State governor, Muazu Babangida Aliyu and two others; Tanko Beji and Umar Nasko before Justice Mikail Aliyu of the Niger state High Court, Minna continued today, December 1, 2021 with the Economic and Financial Crimes Commission EFCC, presenting two more witnesses.
The defendants are being prosecuted for alleged criminal breach of trust and diversion of Two Billion Naira Ecological Fund.
Bawa Tasks Students on Ownership of Anti-graft Campaign
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- Written by Chinonso Igwe
The Chairman, Economic and Financial Crimes, EFCC, Abdulrasheed Bawa, has advised Nigerian students to take ownership of the fight against corruption and financial crimes in Nigeria.
The EFCC boss who spoke through the agency’s Director of Public Affairs, Mr. Osita Nwajah, while receiving students of Marhum International School, Keffi, on excursion to the EFCC Headquarters on Wednesday December 1, 2021, charged the students to play their role in the fight against corruption, including demanding for what is rightfully theirs.
EFCC Arrests 18 Suspected Illegal Oil Bunkerers In Port Harcourt
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- Written by Chinonso Igwe
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 18 (eighteen) suspected illegal oil bunkerers.
They were arrested on Monday, November 29, 2021 in a location within the new Government Reservation Area, G.R.A, Port Harcourt, Rivers State.
The suspects are: Thompson George; Asu Tommy; John Joseph; Imoh Anthonia; Adegbejire Michael; Mayei Godpower; Demian Israel Kelechi, Banyo Fred and Atuaka Chispm. Others are: Elliot Diamond; Simeon Blessing; Umukoro Victor; Horsefall Reuben; Munku Jonah Munga; Nweke John; Amos Daniel, Chikwe Chinedu and Gloria Horsfall.
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