EFCC ARRESTS ABUJA-BASED HOUSE AGENT OVER ALLEGED N288M PROPERTY FRAUD. (PHOTO). #PRESS RELEASE

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 EFCC Arrests Abuja-Based House Agent over Alleged N288m Property Fraud The Ilorin Zonal Directorate of the EFCC has arrested an Abuja-based house agent, Hajia Adama Ahmed Adamu, over an alleged property fraud to the tune of N288 million (Two Hundred and Eighty-Eight Million Naira). The suspect allegedly obtained the money from Alhaji Tanko Yawale under the pretext of facilitating the purchase of a property located at House 31, Haile Selassie Street, Asokoro, Abuja. Following the payment, Hajia Adamu allegedly failed to provide the complainant with valid documents for the property and subsequently became evasive, raising suspicion and prompting a formal petition to the EFCC. Visit www.efcc.giv.ng for more stories.
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NIGERIA,INDIA COLLABORATE AGAINST MONEY LAUNDERING,ECONOMIC AND FINANCIAL CRIMES.(PHOTO).#PRESS RELEASE.

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Nigeria, India Collaborate Against Money Laundering, Economic and Financial Crimes

Executive Chairman of the EFCC, Abdulrasheed Bawa, CFE, CAMS, and the Director, Enforcement Directorate (ED) of India, Sanjay Kumar Mishra have agreed on establishing partnership and co-operation between both agencies in matters of mutual interest and concern, specifically in relation to Money Laundering and other Economic and Financial crimes.

The Executives of both agencies whose expressed consensus on the need to nip economic and financial crimes in the bud, shared thier experiences while attending the 90th Interpol General Assembly in New Delhi, India on Wednesday, 19th October, 2022 at the ED's Headquarters in New Delhi. 



 

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