EFCC Archives - Independent Digital News Network

HOUSE OF REPS WARNS EFCC: STOP PROFILING CRYPTO TRADERS AS FRAUDSTERS

IDNN4 weeks ago4 weeks ago

The Nigerian House of Representatives has issued a direct warning to law enforcement agencies, telling them to stop profiling cryptocurrency traders as fraudsters. Lawmakers at Monday’s crypto regulation hearing said the era of “innovation by suspicion” must end — urging the EFCC and NFIU to evolve from intimidation to intelligent oversight....

HOUSE OF REPS WARNS EFCC: STOP PROFILING CRYPTO TRADERS AS FRAUDSTERS

IDNN4 weeks ago4 weeks ago

4 weeks ago4 weeks ago0

Nigeria’s House of Representatives has warned security agencies against profiling cryptocurrency traders as fraudsters. At a landmark hearing in Abuja, lawmakers said innovation must be nurtured, not criminalised, urging regulators and law enforcement to balance vigilance with inclusion as the nation drafts its first legal framework for digital assets...

Tinubu to ECOWAS: Declare Resource Theft an International Crime

IDNN2 months ago2 months ago

2 months ago2 months ago0

President Bola Ahmed Tinubu has urged the Economic Community of West African States (ECOWAS) to designate resource theft and illegal mining as international crimes, warning that the menace fuels arms trafficking, insecurity, and economic decline across the region....

EFCC Releases Tambuwal After Detention Over Alleged ₦189bn Fraud

IDNN4 months ago

4 months ago0

Senator Aminu Tambuwal is free after a night in EFCC custody over alleged ₦189bn cash withdrawals during his Sokoto governorship. The PDP says the move was politically motivated, with Atiku Abubakar accusing President Tinubu’s government of using the anti-graft agency to intimidate opponents ahead of the 2027 elections....

EFCC Sounds Alarm: Nigeria’s Real Estate Sector Now Hotbed for Money Laundering

IDNN4 months ago

4 months ago0

The Economic and Financial Crimes Commission (EFCC) has zeroed in on Nigeria’s booming real estate sector, warning that developers risk becoming conduits for illicit funds if they continue to ignore basic due diligence. Chairman Ola Olukoyede says the days of blind deals are over....

Benue Governor Suspends Aide Over Sex-For-Jobs Scandal After EFCC Arrest

IDNN6 months ago

6 months ago0

Benue Governor Suspends Aide Over Sex-For-Jobs Scandal After EFCC Arrest By IDNN Investigative Affairs Unit Makurdi, Benue State — The Benue State Governor, Hyacinth Alia,......

Ghanaian Investors Sue IGP, EFCC Over Abuja Estate Dispute, Demand ₦200 Million in Damages

IDNN6 months ago6 months ago

6 months ago6 months ago0

Top Ghanaian investors behind Abuja’s River Park Estate have sued Nigeria’s IGP and EFCC for rights violations, harassment, and suppression of an investigation report....

EFCC Arraigns Company Director for ₦13.8 Billion Ponzi Scheme Fraud

IDNN6 months ago

6 months ago0

EFCC arraigns Precious Williams in Rivers State over a complex ₦13.8 billion Ponzi scheme involving fake investment returns and money laundering....

EFCC Nabs Fred Ajudua Again After Supreme Court Nullifies Bail in $1.43m Fraud Trial

IDNN7 months ago7 months ago

7 months ago7 months ago0

Fred Ajudua, accused in a historic $1.43m fraud, is back in EFCC custody after the Supreme Court ordered his immediate return to prison and reactivation of trial....

CCB: Declare Your Assets or Be Prosecuted — We’re Targeting 10,000 High-Risk Officials

IDNN7 months ago

7 months ago0

CCB Deploys Risk-Based Crackdown on Asset Declaration – 10,000 Top Officials in Its Sights By: IDNN News Desk The Code of Conduct Bureau (CCB) has......

EFCC

HOUSE OF REPS WARNS EFCC: STOP PROFILING CRYPTO TRADERS AS FRAUDSTERS

HOUSE OF REPS WARNS EFCC: STOP PROFILING CRYPTO TRADERS AS FRAUDSTERS

Tinubu to ECOWAS: Declare Resource Theft an International Crime

EFCC Releases Tambuwal After Detention Over Alleged ₦189bn Fraud

EFCC Sounds Alarm: Nigeria’s Real Estate Sector Now Hotbed for Money Laundering

Benue Governor Suspends Aide Over Sex-For-Jobs Scandal After EFCC Arrest

Ghanaian Investors Sue IGP, EFCC Over Abuja Estate Dispute, Demand ₦200 Million in Damages

EFCC Arraigns Company Director for ₦13.8 Billion Ponzi Scheme Fraud

EFCC Nabs Fred Ajudua Again After Supreme Court Nullifies Bail in $1.43m Fraud Trial

CCB: Declare Your Assets or Be Prosecuted — We’re Targeting 10,000 High-Risk Officials

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