EFCC Archives

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

Three ex-bankers connive to defraud bank N20bn

Three former workers of First Bank of Nigeria have been arraigned before a Lagos State Special Offences Court, Ikeja over attempted fraud charges. The Economic and Financial Crimes Commission arraigned the culprits, Ozioma Ugorji, 35; Ugwu Emeka, 32; and Obike Chukwuka, 38, for allegedly attempting to steal N20bn from the bank. PUNCH Metro reported that the […]

sadeniyipdnlimited-com
24th June 2022
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220 Views

Oil and Gas

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
18th May 2022
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200 Views

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
28th April 2022
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223 Views

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
17th March 2022
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256 Views

Electric car demand rises in Europe amid Middle

Dangote Sugar plans ₦500bn rights issue for growth

EU antitrust chief rejects push to relax merger

Brent nears $95 over fears of US-Iran ceasefire

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Tag: EFCC

Three ex-bankers connive to defraud bank N20bn

EFCC partners marketers to curb oil theft in Niger Delta

Agents, policies blamed as abandoned ships litter Nigerian waters

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

Meta expands subscription strategy with WhatsApp Plus trial

Dispatch rider killed by speeding NIPCO tanker in.

Tankers turn back as Hormuz crisis deepens shipping.

Electric car demand rises in Europe amid Middle.

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