Orbby Vanessa Agwuncha The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a company manager, Orbby Vanessa Agwuncha, for allegedly failing to appoint a compliance desk officer as required under the Money Laundering (Prevention and Prohibition) Act, 2022. Agwuncha, said to be operating under the business name Bill Interserve…
EFCC Logo The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has emphasized the urgent need for regulatory frameworks to govern cryptocurrency operations in Nigeria. He stated that while cryptocurrency represents a significant innovation and transactional technology in the global economy, it also requires well-defined rules to prevent its misuse…
EFCC logo The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), located on Awolowo Road, Ikoyi, Lagos, on Friday secured the conviction and sentencing of four Filipinos and seven Nigerians for cyberterrorism and internet fraud.The judgment was delivered by Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos….
Halima Buba up and Innocent Mbagwu down The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja, over an alleged $12 million fraud. The defendants Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, Executive Director/Chief…
The Police Community Relations Committee (PCRC) and the Corporate Online Chapel of the Nigeria Union of Journalists (NUJ) have called for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) to carry out extensive sensitization campaigns on the dangers of corruption, economic, and financial crimes in Enugu State. In a statement posted on its…
