EFCC Archives - Page 26 of 80

NEWS

Kore Holdings Flouts Money Laundering Act, Witness Reveals In $9.6bn P&ID Fraud Case

Erinomo informed the court that Kore Holdings has affiliation with Process and Industrial Development, P&ID, a company involved in series of money laundering litigation

Eniola Bello
Posted on March 12, 2025March 12, 2025

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NEWS

Probe Peter Odili’s Tenure As Rivers Gov, Supreme Court Tell EFCC

The legal dispute took off in 2007 when Odili, who served as Rivers State governor from 1999 to 2007, obtained an order of perpetual injunction

Mide Charles
Posted on March 11, 2025March 12, 2025

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NEWS

EFCC Exposes 58 Illegal Ponzi Operators Posturing As Investing Entities

The companies are neither registered with the Central Bank of Nigeria, CBN, nor the Security Exchange Commission

Mide Charles
Posted on March 11, 2025March 11, 2025

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NEWS

28 Suspected Ponzi Scheme Operators Arrested In Minna

Their arrest followed credible intelligence that linked them to fraudulent investment activities

Eniola Bello
Posted on March 11, 2025March 11, 2025

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NEWS

Two Chinese Jailed For Illegal Mining In Kwara

They pleaded “guilty”

Mide Charles
Posted on March 10, 2025March 11, 2025

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NEWS

EFCC Boss Urges DNFBPs To Uphold Anti-money Laundering Regulations

He gave the charge at one-day Anti-money Laundering sensitization workshop

Eniola Bello
Posted on March 7, 2025March 8, 2025

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NEWS

Court Orders Final Forfeiture Of $1.4m Linked To Godwin Emefiele

The signatories to the account warehousing the sum of $1,426,175.14 USD sought to be forfeited are at large and are making frantic efforts to dissipate the funds electronically

Mide Charles
Posted on March 7, 2025March 7, 2025

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NEWS

How Yahaya Bello, Ex Kogi Gov Battling N80.2bn Fraud, Paid Children’s School Fees In Dollars, In Advance

the witness confirmed that significant sums were paid for each child

Mide Charles
Posted on March 6, 2025March 6, 2025

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NEWS

Nigeria Customs Lauds EFCC’s Efforts At Tackling Corruption

He called for enhancement of intelligence sharing, operational coordination, and capacity building

Mide Charles
Posted on March 1, 2025March 2, 2025

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BUSINESS

Comply With Provisions Of Money Laundering, EFCC Boss Tasks Businesses, Professionals

He gave the charge at a one-day workshop for sensitization of DNFBPs, with the theme

The Street
Posted on March 1, 2025March 2, 2025

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When Leaders THRIVE: Yetunde B. Oni’s Candid Counsel To The Lateef Jakande Leadership Academy

Army Chief To Graduating Recruits: Apply Decisive Force Against Adversary

Sirika Violated Due Process In Award Of Nigeria Air Contracts, Witness Reveals In N2bn Fraud Case

EFCC

Kore Holdings Flouts Money Laundering Act, Witness Reveals In $9.6bn P&ID Fraud Case

Probe Peter Odili’s Tenure As Rivers Gov, Supreme Court Tell EFCC

EFCC Exposes 58 Illegal Ponzi Operators Posturing As Investing Entities

28 Suspected Ponzi Scheme Operators Arrested In Minna

Two Chinese Jailed For Illegal Mining In Kwara

EFCC Boss Urges DNFBPs To Uphold Anti-money Laundering Regulations

Court Orders Final Forfeiture Of $1.4m Linked To Godwin Emefiele

How Yahaya Bello, Ex Kogi Gov Battling N80.2bn Fraud, Paid Children’s School Fees In Dollars, In Advance

Nigeria Customs Lauds EFCC’s Efforts At Tackling Corruption

Comply With Provisions Of Money Laundering, EFCC Boss Tasks Businesses, Professionals

When Leaders THRIVE: Yetunde B. Oni’s Candid Counsel To The Lateef Jakande Leadership Academy

Army Chief To Graduating Recruits: Apply Decisive Force Against Adversary

Sirika Violated Due Process In Award Of Nigeria Air Contracts, Witness Reveals In N2bn Fraud Case

Fidelity Bank, Anambra Team Up To Empower 1,950 Nigerians