Tag: Economic and Financial Crimes Commission (EFCC)
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RCCG pastor jailed 2 years for issuing $1.6m dud cheque
An Ikeja Special Offences Court on Wednesday sentenced Ayodeji Oluokun, an assistant pastor of the Redeem Christian Church of God (RCCG), City of David...
EFCC arrests chinese national for alleged illegal mining in Ilorin
The Ilorin Zonal Command of the Economic And Financial Crimes Commission (EFCC) has arrested a 29-year old Chinese, Gang Deng, for alleged illegal mining...
EFCC: SCUML resumes issuance of certificates
The Economic and Financial Crimes Commission (EFCC) says the Special Control Unit Against Money Laundering (SCUML) has commenced issuance of certificates to applicants.According to...
EFCC partners Army to tackle corruption, terrorism financing
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has sought for collaboration with the Nigerian Army in the fight against...
Ponzi schemes, cancer to capital market — SEC
The Securities and Exchange Commission (SEC) has described ponzi scheme as “cancer” bedeviling effective operations of the capital market.The Director-General of SEC, Mr Lamido...
