Tags EFCC

Tag: EFCC

EFCC demands asset declaration from Bank Managing Directors, other executives

“The request is pursuant to the Bank Employees, Etc. (Declaration of Assets) Act, 1986, which mandates bankers to declare assets upon employment and annually thereafter.

Bawa heads to US for UN special session against corruption

The UNGASS will among other things, examine measures to prevent and combat corruption and strengthen international cooperation, pursuant to the General Assembly resolutions 73/191 and 74/276 as well as decision 74/568

EFCC arrests fleeing operator of Ponzi Scheme, InksNation, months after he was declared wanted

We have labelled it a scam because it has a Ponzi scheme model, whether the promoters and followers concede to this reality or not.

Cybercrime: EFCC, MTN to strengthen collaboration

Ghali who described the visit as a long-awaited one, expressed readiness to build on the existing relationship with MTN.

EFCC charges members of Boards of Federal Agencies on accountability

EFCC chair disclosed that the agency had put in place various mechanisms to tackle corruption and financial crimes from the grass root level, through enlightenment and re-orientation programmes for schools, youth organizations including the NYSC (National Youth Service Corps) and interfaith anti-corruption committee

Police, Osun youths protest as EFCC arrests 34 suspected Internet fraudsters

The team, which also recovered several vehicles from the suspects, was said to be heading out of Osogbo, when some police personnel said to be responding to distress calls from residents, intercepted it and prevented it from moving away with the vehicles.

Breaking: Osogbo on fire as boys resist EFCC arrest (Photos, videos)

Young men in the area have blocked major roads in the axis to disallow the officials from moving.

Recovered assets: Reps deepen probe, set to re-invite Malami, FCT minister, EFCC boss

At the last investigative hearing, the acting Director of Assets Forfeiture and Recovery Management, EFCC, Mr Aliyu Yusuf, had appeared before the committee but the lawmakers expressed their displeasure with the information provided.

Fake EFCC operatives caught in illegal operations in Lagos

"We will always be ahead of these fraudsters. If they fail to desist, they will face the music,"

EFCC arrests Lagos banker for alleged ₦34m fraud

“Investigations revealed that the suspect allegedly forged a solicitor’s letter dated January 19, 2021 directing the bank to issue the draft in favour of Best Timland, claiming that request was for the payment of rent to the landlord of one of the bank’s branches in Akwa-Ibom State.”

EFCC arrests instagram comedian for alleged internet fraud in Lagos

EFCC arrests instagram comedian for alleged internet fraud in Lagos

Nigeria loses $18bn annually to tax evasion, money laundering, others ― CISLAC

‘reputable’ law firms and other middlemen, are used to defrauding Nigerians of billions of dollars that should have been used to counter abject poverty, insecurity and abysmal service delivery in the country

Internet fraudster bags nine months jail term for $30,000 in Lagos

Justice Abike-Fadipe convicted Abayomi as charged and sentenced him to nine months imprisonment, adding that the judgment would serve as a deterrent to others

Witness reveals how he handed over $15.8 million to ex-governor Suswam at his Abuja residence

EFCC is prosecuting the former governor alongside his then Commissioner for Finance, Omadachi Oklobia, for allegedly diverting N9.79 billion belonging to Benue State.

EFCC demands Asset Declarations Forms from banks from June 1

I call on all parents, guardians, and, of course, elders in the community, in the society to be able to talk to these young people to desist from these crimes.

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I have no anointed candidate, delegates will decide my successor — Ganduje

on the complexity of politics in Kano, so many aspirants for governorship, House of Representatives, Senate, how do I tackle it? Well looking at the antecedents of the Governor, his politics dexterity, he too is complicated complex in politics. So time will tell. The issue will be resolved democratically,” the Governor said.

Elections will continue to be a sham until we amend electoral act, says Senator

“The national assembly must pass an electoral act amendment bill that makes provision for electronic transmission of results from voting points.

We have no regrets leaving PDP ― C’River Commissioner

the decision of governor Ayade has opened the eyes of the people of the state to see the good in being in the same party with the ruling party

Nigerians are hungry, frustrated, unsafe — Northern CAN tells FG

We urged the President to go beyond rhetorics and match his words with action this time around in order to inspire confidence among Nigerians.