efcc
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Nigeria Double Standard? EFCC Under Fire for Ignoring Politicians' Luxury Spending While Scolding Nigerians Over Naira
The Economic and Financial Crimes Commission (EFCC) has ignited a storm of controversy by attributing the devaluation of the Naira to the ordinary citizens' transactions in dollars, rather than addressing the extravagant spending habits of Nigerian politicians on luxury goods abroad. The EFCC's...- Nigeria News
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- efcc naira decline nigerian politicians
- Category: Metro
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![[VIDEO] Nigerian Government Will Not Label Terrorist Financiers Without Evidence - EFCC Prosecutor](/data/attachments/202/202064-790520288fb93d8606197c2c85bf6141.jpg?hash=eQUgKI-5PY)
Nigeria [VIDEO] Nigerian Government Will Not Label Terrorist Financiers Without Evidence - EFCC Prosecutor
An EFCC Prosecutor, has emphasized that individuals will not be labeled as terrorist financiers without substantial evidence. Shittu's comments come in response to the recent listing by the Federal Government of approximately 16 individuals, including Bureau de Change operators, as alleged...- Nigeria News
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- bureau de change efcc nigeria terrorism terrorist financing wahab shittu
- Category: Metro
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Nigeria Kogi Reacts to EFCC Charges Against Former Governor Yahaya Bello
The Economic and Financial Crimes Commission (EFCC) has taken former Kogi State governor, Yahaya Adoza Bello, and three others to court over alleged involvement in N84 billion money laundering offenses. Alongside Bello, his nephew Ali Bello, Dauda Sulaiman, and Abdulsalam Hudu are accused of...- Nigeria News
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- efcc former kogi governor yahaya bello kogi state news n84 billion money laundering offenses
- Category: Metro
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Nigeria Yahaya Bello Targeted? Kogi Government Accuses EFCC of Politically Motivated Witch Hunt Against Former Governor
The Kogi State Government has accused the Economic and Financial Crimes Commission (EFCC) of engaging in what it terms a political witch hunt against Alhaji Yahaya Adoiza Bello, the former governor of the state. The allegations, made public on Friday, March 15, by Kingsley Fanwo, Commissioner...- Nigeria News
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- economic and financial crimes commission efcc kingsley fanwo kogi state government political witch hunt yahaya adoiza bello
- Category: Politics
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Nigeria Former Access Bank Employees Arraigned for N15.9 Million Theft by EFCC
The Economic and Financial Crimes Commission (EFCC), Enugu State Zonal Command, brought Ogbu Ibekwem, Nwagbara Chidimma, Uwaezuoke Raymond, and Chidubem Mgbeke before Justice Mohammed Garba of the Federal High Court in Enugu State. The arraignment follows the disclosure that Access Bank plc...- Nigeria News
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- access bank efcc enugu access bank financial misconduct case
- Category: Metro
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Nigeria EFCC Intercepts 21 Smugglers' Trucks Loaded with Food Items Enroute to Chad and Other Neighboring Countries
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has halted a sprawling smuggling operation, arresting 21 trucks carrying hidden cargoes of food and non-food items bound for neighboring countries. Intercepted at key exit routes along Kalabiri/Gamboru Ngala and...- Nigeria News
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- efcc efcc bust smuggling operation
- Category: Metro
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Nigeria Nigerians Echo 'Nothing New' as EFCC Reveals 70% of Financial Crimes Tied to Banks
The Economic and Financial Crimes Commission (EFCC) disclosed that a staggering 70% of the country's financial crimes are intricately connected to the banking sector. This revelation unfolded during the 2023 Annual Retreat and General Meeting of the Association of Chief Audit Executives of Banks...- Nigeria News
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- efcc idowu apejoye ola olukoyede
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Nigeria Naira Crisis: CBN target BDCs With N2 billion Licence Fee
Amidst a deepening forex crisis pushing the naira to a historic low of N2,000 against the dollar, the Central Bank of Nigeria (CBN) has implemented robust measures against Bureau De Change (BDC) operators. In response to the economic downturn, the National Security Adviser, Mallam Nuhu Ribadu...- Nigeria News
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- bdc operators bureau de change cbn cbn governor central bank of nigeria efcc forex crisis forex market naira crisis yemi cardoso
- Category: Business
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![[VIDEO] Security Alert As Kwara State University Students Cry Out About Gunshots And Fatalities](/data/attachments/201/201254-dfc03ac4f430e5afd7ba795fee84a8b0.jpg?hash=38A6xPQw5a)
Nigeria [VIDEO] Security Alert As Kwara State University Students Cry Out About Gunshots And Fatalities
In a distressing tweet, a Kwara State University student reported a dire situation, revealing one student dead and another fighting for life. The campus witnessed gunshots, teargas, and the presence of EFCC, NDLEA, and the police. The authorities are allegedly restricting access, causing...- Nigeria News
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- efcc efcc school raid kwara stare university kwara state university malete nigerian police yahoo boys
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Nigeria Ribadu Blames Naira Collapse on 'Dollar Racketeers'
National Security Adviser Nuhu Ribadu has issued directives to law enforcement agencies to crackdown on individuals engaged in foreign exchange market speculation, aiming to curb the steep depreciation of the Nigerian naira. Ribadu revealed that intelligence reports indicate currency...- Nigeria News
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- efcc forex market national security adviser nuhu ribadu
- Category: Politics
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![[VIDEO] EFCC Operatives Clash at Abuja Zone 4 Market in Desperate Bid to Save Plummeting Naira](/data/attachments/201/201140-b0a564a500643e19f71f62c24dbccfa6.jpg?hash=sKVkpQBkPh)
Nigeria [VIDEO] EFCC Operatives Clash at Abuja Zone 4 Market in Desperate Bid to Save Plummeting Naira
In a shocking turn of events, the Economic and Financial Crimes Commission (EFCC) launched a raid at Abuja's Zone 4 market, targeting Bureau De Change (BDC) operators as the Nigerian Naira faces a rapid decline to N1,700 against the dollar. Clad in their red vests, EFCC operatives used firearms...- Nigeria News
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- abuja market abuja zone 4 bureau de change efcc efcc vs bdc opeartors exchange rate today naira crisis tinubu administration.aboki fx
- Category: Metro
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Metro EFCC arrests 26 suspected internet fraudsters in Abuja - Vanguard News
https://www.vanguardngr.com/2024/02/efcc-arrests-26-suspected-internet-fraudsters-in-abuja/- Kayode Israel
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- dele oyewale efcc naija news nigeria news vanguard news
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- Forum: Metro News Links
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Nigeria EFCC Faces Scrutiny Over Alleged Arrests at Federal University of Technology, Akure
In a shocking turn of events, suspected operatives of the Economic and Financial Crimes Commission (EFCC) reportedly carried out a midnight operation at the Federal University of Technology, Akure, Ondo State. The students' lodges were allegedly invaded around 2 am, leading to social media...- Nigeria News
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- efcc efcc chairman ola olukoyede futa midnight raid
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Metro EFCC nabs 2 men for currency racketeering in Abuja - Daily Post
https://dailypost.ng/2024/02/14/efcc-nabs-2-men-for-currency-racketeering-in-abuja/- Kayode Israel
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- daily post news dele oyewale efcc naija news nigeria news
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- Forum: Metro News Links
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Nigeria Nigerians Shocked and Mock Emefiele Over Revelations In Boss Mustapha's Statement About Signature Forgery and $6.2 Million Election scandal
In a courtroom drama that has sent shockwaves through the nation, the ongoing fraud trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, took a startling turn as former Secretary of the Government of the Federation (SGF), Boss Mustapha, testified as the fourth prosecution...- Nigeria News
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- boss mustapha cbn efcc former cbn governor godwin emefiele
- Category: Politics
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Nigeria Nigerians Doubt EFCC's Arrest of Emefiele's Wife, Brand It a Potential Distraction From Economic Hardship
In response to the EFCC's arrest of Emefiele's wife, Nigerians have taken to various platforms to voice their opinions, revealing a spectrum of reactions. Some citizens are skeptical about the outcome, expressing concerns that the situation will be 'swept under the carpet'. Users like...- Nigeria News
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- cbn efcc emefieles wife godwin emefiele
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Nigeria More Woes For Emefiele as EFCC Declares Wife Wanted For Money Laundering
The Economic and Financial Crimes Commission (EFCC) has issued a declaration naming Margaret Emefiele, wife of former Central Bank of Nigeria Governor Godwin Emefiele, along with Eric Odoh, Anita Omoile, and her husband Jonathan Omoile, as wanted for alleged involvement in money laundering. The...- Nigeria News
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- anita omoile cbn efcc emefieles wife godwin emefiele jonathan omoile odoh
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Nigeria Nigerians Split on EFCC's Decision to Crack Down on Companies Issuing Invoices in Dollars
The Economic and Financial Crimes Commission (EFCC) has initiated a robust crackdown on dollar speculators, hoarders, racketeers, and firms issuing invoices in foreign currency, aiming to curb the further depreciation of the naira against the dollar. The anti-graft agency has established 14...- Nigeria News
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- currency crackdown efcc nigerian economy
- Category: Metro
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Nigeria Tinubu Counters Unfair Labeling of Nigerians as Inherently Corrupt
President Bola Tinubu, represented by Vice President Kashim Shettima, vehemently rejected the widespread mislabeling of Nigerians as inherently corrupt. The declaration unfolded at a forum organized by the Economic and Financial Crimes Commission (EFCC) in Abuja, themed "Public Engagement on...- Nigeria News
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- bola tinubu can efcc kashim shettima
- Category: Politics
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Nigeria Keyamo Discloses EFCC's Probe into Troubled Nigeria Air Agreement
Festus Keyamo, the Minister of Aviation and Aerospace Development, confirmed that the Economic and Financial Crimes Commission (EFCC) is conducting a thorough investigation into the contentious Nigeria Air deal. The deal, orchestrated by the former Minister of Aviation, Hadi Sirika, on behalf...- Nigeria News
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- aviation minister efcc festus keyamo hadi sirika nigeria air
- Category: Politics
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