Tag: EFCC

SAT MAY 11 2024-theGBJournal| The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Compliance Officers of...

...14 new Directors have been appointed to head each of the Zonal Commands. ...The former Department of Internal Affairs has been renamed Department of Ethics...

SAT APRIL 27 2024-theGBJournal| Economic and Financial Crimes Commission (EFCC) Taskforce arrested 34 suspected currency speculators in Abuja Friday. The Operatives attached to the Taskforce...

...According to Olukoyede, he had a telephone conversation with Bello offering him ample opportunities to present himself for interrogation by investigators WED APRIL 24 2024-theGBJournal|The...

MON, MAR 25 2024-theGBJournal|The Federal Inland Revenue Service (FIRS) Monday filed a tax evasion charges against Binance, deepening the cryptocurrency exchange platform woes in...

TUE, MAR 19 2024-theGBJournal| The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC), has handed over documents of properties and 324...

FRI, FEB 02 2024-theGBJournal| New evidence has been admitted against former Accountant-General of the Federation (AGF), Ahmed Idris, in a case the Economic and...

...Says as a law-abiding and ethical corporate citizen, we remain committed to providing the EFCC with all necessary information and cooperation Text of the group's...

TUE, DEC 05 2023-theGBJournal|The Economic and Financial Crimes Commission (EFCC), on Tuesday, presented a budget of N76.586 billion as its budget proposal for 2024...

THUR, NOV 30 2023-theGBJournal|A former Minister of State for Defence, Senator Musiliu Obanikoro, on Wednesday, told Justice Nnamdi Dimgba of the Federal High Court,...