Efcc staff cooperative
WebJan 30, 2024 · Here are the primary functions of EFCC: Investigation and prosecution of the financial crimes like bank frauds, evasion of taxes, capital marketing frauds, and other similar ones. Except that, EFCC is a national coordinator against laundering money. As was stated above, EFCC is also an official Financial Intelligence Unit of Nigeria. WebJan 5, 2024 · January 5, 2024. A multi-million naira fraud is currently rocking the Nigerian National Petroleum Corporation (NNPC) Staff Cooperative Multipurpose Society Limited, …
Efcc staff cooperative
Did you know?
WebJan 5, 2024 · by Mujeeb. A multi-million naira fraud is currently rocking the Nigerian National Petroleum Corporation (NNPC) Staff Cooperative Multipurpose Society Limited, Lagos. The money was alleged to have been siphoned during the tenure of the immediate past president of the society, Mr Joseph Adeleke Ojeyemi, who handed over the leadership … WebOct 8, 2024 · The trio, alleged of diverting the sum that was obtained as loan for the cooperative members, were charged with 10-counts bordering on conspiracy, abuse of office, stealing, forgery, altering and ...
WebJun 1, 2015 · The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, 2015 arraigned Julius Ola Peters, Emeka Iloegbunam, Ijeoma David Alanza, Dinijocs …
WebJul 14, 2024 · The acting chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu, has refuted reports in that he diverted the salaries and allowances meant for staff of the agency. & LindaIkejiTV; ... It also alleged that staff contributions to the Commission’s Cooperative Society was diverted to the construction of the head office ... WebFeb 24, 2024 · BellaNaija.com. Abdulrasheed Bawa has been appointed the new chairman of the Economic and Financial Crimes Commission (EFCC) by the Senate. The decision was made following a two-hour screening ...
WebMay 28, 2015 · The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, 2015 arraigned Julius Ola Peters, Emeka Iloegbunam, Ijeoma David Alanza, Dinijocs Nigeria Limited and Jonathan Wallang before Justice Ishaq U. Bello of the Federal Capital Territory High Court, sitting in Maitama, Abuja on a 12-count charge bordering on forgery …
WebJun 18, 2024 · “When the shareholding became an issue the laid off staff approached the River State Ministry of Commerce and Industry to arbitrate between it and the … how to open bdo online bankingWebJan 9, 2024 · The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 Countries non-co-operative … murder in tv showWebefcc cooperative: home; about us; our team; gallery; portal; contact us murder in union cityWebNov 5, 2024 · The Economic and Financial Crimes Commission (EFCC) has arraigned the chairman, Federal Civil Service Staff with Disabilities’ Cooperative Society, Iliasu Abdulrauf, for alleged N1,126,156,000 ... murder in waco txWebMar 12, 2024 · The Economic and Financial Crimes Commission, EFCC, is presently enmeshed in a ‘nauseating’ scandal involving its senior officers over age falsifications. PRNigeria gathered that six senior staff of the Commission who falsified their age records (dates of birth) have been detected, during a promotion interview for senior EFCC … how to open belaire bottleWebAug 12, 2024 · The Economic and Financial Crimes Commission (EFCC) is responsible for investigating economic and financial crimes like advance fee fraud, money laundering amongst others. The commission was established in response to the fact that financial crimes were rapidly tainting the image of the country. And this was causing negative … murder in vinton county ohioWebPerhaps the most ridiculous of the allegations is the claim that the Commission illegally diverted funds of the EFCC Staff Cooperative Society to finance the construction of its new head office. This is preposterous against the obvious fact that funds were appropriated for the project by the National Assembly. The Commission has no need for ... murder in tullamore offaly