25/4/2016/SEC The Securities and Exchange Commission (SEC) has urged law enforcement agencies to collaborate with the Commission in its quest to ensure zero tolerance on infractions in Nigeria’s Capital Market and also ensure that perpetrators of fraudulent acts are brought to book appropriately. Director General of SEC, Mounir Gwarzo stated […]
Tag: Economic and Financial Crimes Commission
TSA: EFCC invites Skye bank MD
March 11, 2016/Punch Eniola Akinkuotu The Economic and Financial Crimes Commission has invited the Managing Director of Skye Bank Plc, Mr. Timothy Oguntayo, and the Chief Compliance Officer over the bank’s refusal to move N6.3bn lodged in two separate accounts with the bank, to the Treasury Single Account. According to […]
EFCC searches Badeh’s house, recovers $1m cash
March 7, 2016/Punch Eniola Akinkuotu, Abuja The Economic and Financial Crimes Commission has recovered $1m cash from one of the houses belonging to the immediate past Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd.), The PUNCH has learnt. Our correspondent learnt the money was recovered after detectives searched […]
