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https://www.efcc.gov.ng. The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement and anti-graft agency that investigates financial crimes and unknown transactions such as advance fee fraud (419 fraud) and money laundering. [1] The EFCC was established in 2003, partially in response to pressure from the Financial Action ...
Nigerian. Alma mater. Harvard University. Lagos State University. University of Lagos. Occupation. Civil servant. Olanipekun Olukoyede (born 14 October 1969) also known as Ola is the Executive Chairman of the Economic and Financial Crimes Commission (EFCC). He was appointed by President Bola Ahmed Tinubu on 12 October 2023. [1][2][3][4]
Abdulrasheed Bawa (born 30 April 1980) is a Nigerian detective and law enforcement agent who served as chairman of the Economic and Financial Crimes Commission (EFCC) from 24 February 2021 to 14 June 2023 when he was suspended on by President Bola Tinubu over allegations of corruption. [1][2] He replaced Umar Mohammed Abba, the acting Chairman ...
In addition to the case brought by the EFCC, Nigeria's tax agency, the Federal Inland Revenue Service (FIRS), has charged Binance and the executives with tax evasion, a case that will appear ...
Nationality. Nigerian. Alma mater. University of Lagos. Occupation. Police officer. lawyer. Farida Mzamber Waziri (born 7 July 1949) is a Nigerian technocrat, law enforcement officer and former executive chairperson of the Nigerian Economic and Financial Crimes Commission (EFCC). [1] She succeeded Nuhu Ribadu in this post.
The Independent Corrupt Practices Commission (ICPC; in full the Independent Corrupt Practices & Other Related Offences Commission) is a Nigerian agency that was inaugurated on 29/9/2000 following the recommendation of President Olusegun Obasanjo. The mandate is to receive and investigate reports of corruption and in appropriate cases prosecute ...
October 21, 2024 at 5:32 AM. BuyBuy Baby is closing its brick-and-mortar locations once again. (Stephanie Keith/Bloomberg/Getty Images) BuyBuy Baby is once again saying goodbye to its stores less ...
Massachusetts is losing one of its Big Lots stores.. The Dennis Port location, 400 Main St, Dennis Port, is closing.A closing sale of up to 20% off, with limited exceptions applied, has already ...