EFCC Archives - Page 3 of 3

EFCC partners marketers to curb oil theft in Niger Delta

The Independent Petroleum Marketers Association of Nigeria has sought the support and intervention of the Economic and Financial Crimes Commission in curbing oil theft and pipeline vandalism in the Niger Delta. This request was made on Monday, May 16, 2022 in Port Harcourt, Rivers State, by the Chairman of IPMAN, Hon. Bello Binna, who paid […]

agencyreport
May 18, 2022
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Maritime

Agents, policies blamed as abandoned ships litter Nigerian waters

In Nigeria, it is normal to detain ships and allow them to sink or rot away. In this piece, this story looks at the possible causes of this anomaly and the way forward The nation’s maritime industry woke up on April 3, 2022, to yet another sad story of a gunboat, named NIMASA/Barugu, going down […]

agencyreport
April 28, 2022
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Policy and Regulations

Senate amends Money Laundering Act, banks to report deposits to EFCC

The Senate, on Wednesday, passed a bill to amend the Money Laundering Act 2011, which makes it mandatory for Deposit Money Banks and other financial institutions to report to the Special Control Unit Against Money Laundering under the Economic and Financial Crimes Commission, any single transaction or lodgements in excess of N5m for an individual, […]

agencyreport
March 17, 2022
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10 Views

6 Uncomplicated Ways to Get Studying Fun

Acestea sunt semne bune că vor oferi mult

Investment commission pledges FDI support to improve Nigeria’s

Nigeria’s gas revolution will lift West Africa’s energy

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Some Populer Post

Kano, Morocco sign $10bn energy, mineral development deal

Cardoso reassures investors of macroeconomic stability, confidence

SEC warns social media figures over unregistered investment schemes

DHL stops high-value US deliveries due to stricter customs

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