EFCC, ABCON Sensitise Currency Dealers Against Money Laundering
The Economic and Financial Crimes Commission (EFCC) and the Association of Bureaux De Change Operators of Nigeria (ABCON) have taken the campaign against money laundering and terrorism financing to Bureaux de Change (BDC) operators at the Murtala...
FG, EFCC Track Vessels Lifting Nigeria's Crude Oversea
Every barrel of crude oil produced and exported out of Nigeria is now being tracked by the Federal Government in collaboration with the Economic and Financial Crimes Commission (EFCC), the Minister of State for Petroleum Resources, Ibe...
$217bn Looted Out Of Nigeria Illegally In 38years – EFCC
$217 Billion
Nigeria has recorded illicit financial outflows of $217.7bn in 38years, specifically between 1970 and 2008, the Economic and Financial Crimes Commission, said in Abuja on Wednesday.
The commission stated that the various investigations, arrests, prosecution...
Pay $10.134bn funds repatriation, NLC Tells MTN
The Nigeria Labour Congress (NLC), has called on MTN Nigeria to comply with the directives of the federal government and refund repatriated funds and unpaid tax arrears, totaling $10.134 billion.
President of NLC, Mr. Ayuba Wabba, who made the...
EFCC probe: What is Wike afraid of?
BY FREDRICK NWABUFO
“The law is an ass.”
This aphorism rings aloud the manipulation of the law by the rich and powerful. At a point in Nigeria, some politically exposed persons procured orders of “perpetual immunity” from prosecution. At another...
Buhari Signs NFIU Bill into law
President Muhammadu Buhari has signed the Nigerian Financial Intelligence Unit(NFIU) bill into law, the Senior Special Assistant to the President on National Assembly Matters (Senate), Ita Enang disclosed this while briefing State House correspondents on Wednesday.
According to him, NFIU is...
