Mobile Money Operator reacts as EFCC warns POS operators over illegal cash transactions
From Taiwo Oluwadare, Ibadan The Economic and Financial Crimes Commission, EFCC recently warned operators of Mobile Money and Banks Agents ...
Tag: economic and financial crimes commission
EFCC witness tells court how ex- Lagos Scholarship chair embezzled N127m
By Romanus Okoye An investigator with Economic and Financial Crimes Commission (EFCC) , Moday Moley, yesterday narrated how former Executive ...
EFCC recovers N211.1m, $136,289, €2,000, £765 in Ibadan zone in 2019
Oluseye Ojo, Ibadan The Economic and Financial Crimes Commission (EFCC), Ibadan zone has recovered a total of N211.1m, USD$136,289, €2,000, ...
EFCC secures conviction of 111 fraudsters in Southeast in 11 months
The Economic and Financial Crimes Commission (EFCC) says it has obtained the conviction of 111 fraudsters in the South East ...
EFCC arrests 30 suspected Yahoo Boys in Ado-Ekiti
WOLE BALOGUN, AdoEkiti The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday arrested 30 suspected internet fraudsters. ...
EFCC warns against indiscriminate use of POS machines.
Rose Ejembi, Makurdi The Economic and Financial Crimes Commission, (EFCC) has expressed concern over the indiscriminate use of POS (Point ...
$8.4m AGO commercial dispute: FG, Trafigura, 6 others legal tussle lingers
The court proceedings on the charge against Yusuf Yahaya Kwande and Osahon Asemota involving alleged conspiracy to steal $8.4 million ...
Alleged money laundering: Ex-bank chiefs docked, get N50m bail each
Godwin Tsa, Abuja The Federal High Court sitting, in Abuja, on Monday, admitted to bail a former Chairman of the ...
EFCC arraigns corps member, another for fraud
Raphael Ede, Enugu The South Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a serving ...
Supreme Court fix March 8 to decide on Patience Jonathan’s accounts
Godwin Tsa, Abuja The Supreme Court has reserved judgment till March 8, 2019, in the appeal lodged by wife of ...
