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RMAFC completes review of Nigeria’s revenue allocation formula

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Tag: EFCC

Binance halts support for USDC stablecoin on Tron blockchain
News

Binance executive pleads not guilty to money laundering charges

An Executive of Binance Holdings Limited, Tigran Gambaryan, has pleaded not guilty to the money laundering charges preferred against him by the Economic and Financial Crimes Commission. The Economic and Financial Crimes Commission on Monday charged Gambaryan before Justice Emeka Nwite at the Federal High Court in Abuja, according to The punch. Recall, that the […]

El Salvador moves Bitcoin to offline vault
Crypto

Binance trained ‘police, EFCC operatives’, blocked 281 accounts over money laundering

Binance stated it confined 281 accounts belonging to Nigerian residents as a result of money laundering concerns in 2022 and extensively partnered with the FG to protect users from illicit activity. The Binance team also stated in a press release, that it had visited the country twice during the fourth quarter, and the company’s Law […]

Nigerian banks involved in 70% of financial crimes - EFCC
News

Nigerian banks involved in 70% of financial crimes – EFCC

The Economic and Financial Crimes Commission on Monday indicted the banks in relation to about 70 percent of Nigeria’s banking offences. This was disclosed by Ola Olukayode, Chairman EFCC, while speaking in at the 2023 Annual Retreat and General Meeting of the Association of Chief Audit Executives of Banks in Nigeria, in Abuja, according to […]

NUPENG, EFCC collaborate to combat oil theft
News

NUPENG, EFCC collaborate to combat oil theft

The Economic and Financial Crimes Commission and the National Union of Petroleum and Natural Gas workers have joined forces to combat the evil of oil theft. According to The PUNCH, NUPENG appealed for cooperation when its president, William Akporeha, and members of his executive visited the EFCC’s corporate offices in Abuja on Wednesday. William asked […]

EFCC investigating Sirika's Nigerian Air deal – Keyamo
Economy

EFCC investigating Sirika’s Nigerian Air deal – Keyamo

Minister of Aviation and Aerospace Development, Festus Keyamo has disclosed that the Economic and Financial Crimes Commission is investigating the controversial Nigeria Air deal initiated by former Aviation Minister, Hadi Sirika. Keyamo made this known during an appearance on Channels Television’s Politics Today program on Wednesday. Keyamo stated, “There is a criminal investigation going on. […]

13 Chinese nationals detained in Kwara for illegal mining
News

13 Chinese nationals detained in Kwara for illegal mining

13 Chinese nationals have been detained by the Economic and Financial Crimes Commission for allegedly indulging in illegal mining activities in Ilorin, Kwara State. This information was released by the anti-graft organization in a statement on Thursday by its head of media and publicity, Wilson Uwujaren. The 12 male and one female suspects were detained […]

Nigerian banks involved in 70% of financial crimes - EFCC
News

EFCC investigates over N317bn Lagos investment, forex fraud

The Economic and Financial Crimes Commission has declared that it is presently looking into numerous cases of forex and investment fraud totaling more than N317 billion in Lagos alone. At the same time, it was announced that Lagos, Nigeria’s commercial capital, had turned into the country’s epicentre for all kinds of economic and financial crimes. […]

The Chairman of EFCC
Business

Naira scarcity: Over N500bn old notes still in circulation, says EFCC

The Chairman of the Economic and Financial Crimes Commission, Mr. AbudulRasheed Bawa, on Wednesday said that over N500 billion of the old N1000 and N500 notes are still out of the Central Bank of Nigeria. This, he disclosed while speaking during an interview on Channels Television’s “The 2023 Verdict” programme. On finding out how prepared […]

NUPENG, EFCC collaborate to combat oil theft
News

EFCC, ICPC investigate Nigerians depositing millions of old N500, N100 at Ilorin CBN

Anti-corruption agencies have began investigating the depositors of millions of old N500 and N1,000 notes at the Central Bank of Nigeria’s Ilorin branch. According to Daily Post, operatives of the Economic and Financial Crimes Commission, and Independent Corrupt Practices Commission, among others are on ground to supervise lodgments and educate depositors on the ramifications involved […]

New naira: Beware of currency hoarders, EFCC warns BDC operators
Business

EFCC retrieves unremitted N900m for NHIS

EfccIThe Economic and Financial Crimes Commission  has again retrieved a sum of N900 million for the National Health Insurance Scheme. The EFCC’s spokesman, Mr Wilson Uwujaren, disclosed this in a statement on Saturday. According to the News Agency of Nigeria, the council’s spokesperson claimed that the amount was a part of the money some banks […]

New naira: Beware of currency hoarders, EFCC warns BDC operators
Oil and Gas

Fuel subsidy: EFCC recovers N13bn illegal payments

The Economic and Financial Crimes Commission records recovery worth N13bn as proceeds from illegal payments made under the subsidy regime between 2017 and 2021.   This was discovered from the website of the Nigeria Financial Intelligence Unit on the National Inherent risk assessment of money laundering in the Nigerian extractive sector.   The document read, […]

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