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EFCC MEETS BDC OPERATORS IN ABUJA, TO CLAMP DOWN ON FOREX HOARDERS

Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has met with representatives of Bureau de Change Operators in Abuja, Nigeria as part of efforts to check speculation in foreign exchange speculation.The EFCC believes currency speculation recently led to a drastic drop in the value of the naira.Earlier the EFCC had raided some BDC… Continue reading EFCC MEETS BDC OPERATORS IN ABUJA, TO CLAMP DOWN ON FOREX HOARDERS

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N109BN FRAUD: COURT GRANTS SUSPENDED AGF BAIL

Nigeria - An Abuja High Court sitting at Maitama, on Thursday, granted bail to the former Accountant-General of the Federation, Ahmed Idris.This is coming barely a week after the court remanded the former AGF in prison. The court had last week Friday ordered that Idris and his co-defendants be kept in Kuje Correctional facility pending… Continue reading N109BN FRAUD: COURT GRANTS SUSPENDED AGF BAIL

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EFCC SECURES CONVICTION OF THREE INTERNET FRAUDSTER.

The Uyo Zonal Command of the EFCC has secured the conviction and sentencing of three internet fraudsters: Emmanuel James Olayi, Okadigbo Gabriel Nzubechukwu and Emmanuel Nnoli before Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar, Cross Rivers State. They were convicted on Thursday, June 2, 2022 after pleading guilty to one-count separate… Continue reading EFCC SECURES CONVICTION OF THREE INTERNET FRAUDSTER.