$6bn Mambilla Project: Court orders EFCC to remove Sunrise …
WEB2 hours ago · The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately remove Leno Adesanya, the promoter of Sunrise Power and Transmission Ltd, from its wanted list in connection with any criminal allegations associated with the $6 billion Mambilla hydropower contract.
EFCC warns skit makers, others against unauthorised use of kits
WEB7 hours ago · This comes in response to the resurgence of an old video titled “EFCC and Army Wahala” across social media platforms. ... breaking news, and exclusive content. Don't miss a headline – join ...
Economic and Financial Crimes Commission - EFCC - Lagos Court …
WEB3 days ago · Nzenwa, alongside his company, Omega Maritime and Energy Ltd. was arraigned on December 7, 2022 by the Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, on a one-count charge bordering on issuance of …
Untold story of the fierce gun battle between EFCC and Yahaya Bello
WEB3 days ago · The events leading up to the showdown began Wednesday morning when Mr Bello, who was declared wanted by the EFCC in April over a pending N80.2 billion case, was accompanied by Governor Ododo to ...
Economic and Financial Crimes Commission - EFCC - NEWS
WEB6 days ago · CORPORATE HEADQUARTERS Plot 301/302, Institution and Research Cadastral District, Jabi, Abuja, Nigeria. Hotline / Central Email +234 8093322644 +234 (9) 9044751
Economic and Financial Crimes Commission - EFCC - Economic …
WEBA Nigeria free of economic and financial crimes. To eradicate economic and financial crimes through prevention, enforcement and coordination. The core values of the EFCC are Integrity, Professionalism, Courage, and Collaboration.
Betta Edu probe: Nigeria recovers $24m in poverty minister ...
WEBApr 9, 2024 · Betta Edu probe: Nigeria recovers $24m in poverty minister investigation - EFCC. Nigeria has recovered 30bn naira ($24m; £19m) as part of an ongoing corruption probe into a suspended minister ...
EFCC Hails CBN, Moves to Clampdown on Currency Hoarders
WEBOct 26, 2022 · EFCC Hails CBN, Moves to Clampdown on Currency Hoarders. The Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria, CBN, to redesign and re-issue higher denominations of the Nigerian Currency, the Naira.
Tinubu orders crackdown on transnational car thieves as EFCC …
WEB11 hours ago · The statement read: “President Bola Tinubu has directed security and law enforcement agencies — including the Economic and Financial Crimes Commission (EFCC), the Nigeria Customs Service (NCS), the Nigeria Police Force (NPF), and the Nigerian Ports Authority (NPA) — to intensify efforts in cracking down on individuals in possession of and trafficking in stolen vehicles.
EFCC probes 1,146 frozen accounts for money laundering - Punch …
WEBApr 30, 2024 · In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and...
Skip to content