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Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission (EFCC) on Friday denied offering N1 million to anyone with information that could lead to the arrest of cybercrime suspects, widely referred to as ‘Yahoo Boys’.
The Economic and Financial Crimes Commission (EFCC) yesterday declared that movement of funds by Non-Governmental Organisations (NGOs) operating in the North-east must be approved by it.
The House of Representatives has summoned the Minister of Finance, the Heads of the Federal Inland Revenue Service (FIRS), the Economic and Financial Crimes Commission (EFCC), the Central Bank of Nigeria (CBN) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), the Nigerian Financial Intelligence Unit (NFIU), the Nigerian Export-Import Bank (NEXIM), and the Nigerian National Petroleum Corporation (NNPC) over the continuous loss of government revenue to illicit financial flows (IFFs).
The Economic and Financial Crimes Commission (EFCC) has arrested an alleged human organs trafficker.
A whistleblower in the Maritime Academy of Nigeria (MAN), Oron in Akwa Ibom State, has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate and prosecute the management of the institution over multiple fraud, as well as systemic and perennial corruption.
The Nigerian government and Microsoft have detailed several projects aimed at intensifying the nation’s move to become a more digital economy.
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m (Thirty-four Million Naira).
The Nigeria Ethnic Youth Leaders Council has lauded the Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over the apex bank’s decision to sack some key board members of First Bank Nigeria (FBN) and First Bank of Nigeria Holding Plc.
Following this week’s allegation of financial fraud to the tune of N10 billion made against Prince Uche Secondus, national chairman of the Peoples Democratic Party, PDP, by Kassim Afegbua, the former, Thursday, demanded a retraction of the story and payment of N1 billion in damages from Afegbua.
Stakeholders in the Nigerian project have asked the National Assembly to quickly pass Proceeds of Crime Bill, Witness Protection Bill, Federal Audit bill, Public Interest Disclosure & Compliant Commission Bill and other public interest bills to strengthen the fight against Corruption in the country as they are worried over damage caused by Corrupt acts.
The Economic and Financial Crimes Commission (EFCC) is set to establish a fully-integrated Chemical Laboratory in Port Harcourt, Rivers State capital, to combat the scourge of illegal oil bunkering in the South South zone.
President of the Senate, Senator Ahmad Lawan, has described members of the National Assembly as “genuine anti-corruption fighters”.
The anti-graft agency, in a statement, restated that it was mandatory to report to the Special Control Unit against Money Laundering, any transaction through any formal financial channels in excess of $10,000 and any cash donations in excess of $1,000.
The Peoples Democratic Party (PDP) yesterday reacted to the petition against the National Chairman of the party, Prince Uche Secondus, by a member of the party, Prince Kasim Afegbua, over allegations of misappropriation of N10 billion, stating that it has submitted its audited account to the Independent National Electoral Commission (INEC).
Manchester City and Chelsea could emerge as contenders to sign Robert Lewandowski if he leaves Bayern Munich this summer, ESPN reports.
Ole Gunnar Solskjaer intends to clear the decks to accommodate new arrivals, with United continually linked with some of Europe’s most exciting prospects.
Everton are thought to be weighing up a summer transfer bid for the Sheffield United midfielder Sander Berge.
New Zealand will lift its partial suspension of a “travel bubble” with Australia from midnight on Sunday as fears of a COVID-19 outbreak in Sydney eased.
The Chairman of All Progressives Congress (APC), Rivers State, Mr Isaac Ogbobula has said he is confident that the party will take over the state in the 2023 governorship election.
A student of Ekiti State University (EKSU) Ado-Ekiti, was caught with fetish items while allegedly trying to use his roommate for money ritual.
Uefa remain committed to staging the Champions League final in Istanbul despite growing calls for it to be moved to the UK.
The Joint Admissions and Matriculation Board, JAMB, Friday, paraded a 50-year old man arrested over impersonation in the ongoing Unified Tertiary Matriculation Examinations, UTME, registration.
Grammy award-winning singer, Burna Boy’s single “Ye” has been certified Gold by the Recording Industry Association of America (RIAA).
Governor Simon Lalong has commended the Nigerian Airforce for establishing a search and rescue base in Plateau State.