The Economic and Financial Crimes Commission (EFCC) has arrested more than 200 suspects across Nigeria in connection with foreign exchange…
Browsing: EFCC
The hearing of an ex-parte motion for stay of proceedings filed by EFCC Chairman Mr. Ola Olukayode, against a contempt…
The Economic Financial Crimes Commission (EFCC) recently intensified its crackdown on Bureau De Change (BDC) operators across several states in…
Dr Afeez Abolore Alabi, the Commissioner for Solid Minerals Development in Kwara State, has called for enhanced collaboration between the…
The Murtala Muhammed International Airport Command of the Nigeria Customs Service, located in Ikeja, Lagos, handed over fake $1.2 million…
The Economic and Financial Crimes Commission (EFCC) and popular socialite, Cubana Chief Priest have agreed to settle the naira abuse…
The Economic and Financial Crimes Commission (EFCC) has distanced itself from a report circulating in the media claiming that it…
Former Kogi State governor, Yahaya Bello, has refuted claims that he used state government funds to pay $720,000 for his…
Former Kogi State governor, Yahaya Bello, has refuted claims that he used state government funds to pay $720,000 for his…
The Economic and Financial Crimes Commission (EFCC) has arrested 34 suspected currency speculators for alleged foreign exchange fraud. The arrests…