EFCC Arraigns BDC Operators For Laundering $1.6m
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Bureau De Change (BDC) operators for allegedly laundering $1.6million, said to be proceeds of smuggling.
The defendants – Chris Ogbonna, and Sulaiman Jibbo – were arraigned alongside two firms –...
Anti Corruption War: EFCC, Customs Lack Public Data on Recovered Assets
Nigeria’s foremost anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), and the Nigeria Custom Service, both government agencies fighting corruption, have no public data system that engenders transparency in the management of recovered...
Investigate N5.4bn NDDC PPE Contract, Group Tells EFCC
A group, the Niger Delta Rights Advocate, has called on the Economic and Financial Crimes Commission to investigate over N5.4bn personal protection equipment and COVID-19 sensitisation contract awarded to a firm, Signora Concept Services Limited, by the...
EFCC To Investigate $8m Intercepted By Customs
The Nigeria Customs Service has said it will hand over the $8,065,612m intercepted at the Murtala Muhammed International Airport, Lagos to the Economic and Financial Crimes Commission and the suspects for investigation and prosecution.
The Comptroller-General of the NCS,...
Rice Smugglers: EFCC, Security Agencies Get Matching Order
The days of the illicit rice smuggling business may soon be over as the Presidency has given the anti-graft bodies, security agencies and intelligence outfits, a marching order to put a stop to the ‘deliberate’ act of...
Over Oil Frauds, NEITI MEETS EFCC, Others
To further deepen the fight against fraudulent activities in the extractive industry, particularly in the oil and gas sector, the Nigeria Extractive Industries Transparency Initiative on Tuesday held a meeting with officials from the Nigeria Police Force, the...
