He made the call in Uyo, Akwa –Ibom State on Wednesday March 12
Be Ready At All Times To Give Your Best, Olukoyede Charges EFCC Personnel
Browsing Tag
EFCC
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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
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
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
28 Suspected Ponzi Scheme Operators Arrested In Minna
Their arrest followed credible intelligence that linked them to fraudulent
investment activities
Two Chinese Jailed For Illegal Mining In Kwara
They pleaded “guilty”
EFCC Boss Urges DNFBPs To Uphold Anti-money Laundering Regulations
He gave the charge at one-day Anti-money Laundering sensitization workshop
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
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
Nigeria Customs Lauds EFCC’s Efforts At Tackling Corruption
He called for enhancement of intelligence sharing, operational coordination, and capacity building
