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Tag: efcc

Business Economy

EFCC arrests bank manager for hoarding N29m new notes in Abuja

Iheanyi Ejiofor February 6, 2023 No Comments #hoardingefcc

Our reporter/ The Economic and Financial Crimes Commission (EFCC) says it has arrested the operations manager of a commercial bank in the federal capital territory for hoarding N29 million of…

Read More EFCC arrests bank manager for hoarding N29m new notes in Abuja
headline News

NDLEA, EFCC destroy cannabis warehouses, seize fake $269,000 in Edo, Lagos

Iheanyi Ejiofor January 21, 2023 No Comments #cannabis#NDLEAefcc

Our reporter/ The National Drug Law Enforcement Agency (NDLEA) has uncovered a cluster of cannabis syndicates operating in the Opuje forests in Edo State. In a statement on Saturday, the…

Read More NDLEA, EFCC destroy cannabis warehouses, seize fake $269,000 in Edo, Lagos
headline Politics

Keyamo drags Atiku, EFCC, others to court over money laundering allegations

Iheanyi Ejiofor January 20, 2023 No Comments #Festus Keyemaatiku abubakarefcc

Our reporter/ The spokesperson for the ruling All Progressives Congress Presidential Campaign Council, Festus Keyamo has filed a writ of summons at the Federal High Court in Abuja against the…

Read More Keyamo drags Atiku, EFCC, others to court over money laundering allegations
headline News

Doyin Okukpe: DSS acted on 2016 watch list request’ – EFCC

Iheanyi Ejiofor January 12, 2023 No Comments #DSS#Okukpeefcc

Our reporter/ The Economic and Financial Crimes Commission (EFCC) on Thursday explained that Doyin Okupe, a chieftain of the Labour Party (LP), was arrested by the Department of State Services…

Read More Doyin Okukpe: DSS acted on 2016 watch list request’ – EFCC
headline News

We recovered over N30bn from suspended AG, Ahmed Idris, says EFCC Boss

Iheanyi Ejiofor December 15, 2022 No Comments #Ahmed Idrisefcc

Our reporter| The Economic and Financial Crimes Commission (EFCC) on Thursday said it recovered over 30 billion naira out of the 109 billion naira alleged to have been fraudulently amassed…

Read More We recovered over N30bn from suspended AG, Ahmed Idris, says EFCC Boss

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