EFCC

EFCC chair: We’re monitoring more governors for money laundering

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the number of governors being monitored by…

2 years ago

Fake FBI Commander, partner docked for $2.8m fraud

The Economic and Financial Crimes Commission (EFCC), on Thursday, November 17, 2022, arraigned one Ijeboi Dennis and Obade Monday Christian before…

2 years ago

EFCC chair: $1 could exchange for N200 after redesign

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the dollar could fall massively to about…

2 years ago

EFCC: We arrested some BDC operators with $2m, $6m cash

The Economic and Financial Crimes Commission (EFCC) says its operatives arrested some Bureau De Change (BDC) operators with $2 million…

2 years ago

EFCC arrests suspected currency speculator in Abuja

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected currency speculator, Mustapha Muhammed, popularly known…

2 years ago

EFCC: Why We arrested some BDC operators in Lagos, Abuja

The Economic and Financial Crimes Commission (EFCC) has said the arrest of some Bureau De Change (BDC) operators across the…

2 years ago

Reps C’ttee invites EFCC, BPP, others over unrecovered N6.5bn

An Ad hoc Committee of the House of Representatives has invited the Economic and Financial Crimes Commission (EFCC) Bureau of…

2 years ago

Ekweremadu loses 40 U.S., UK, Dubai, Abuja, Lagos, Enugu properties to FG

For former Deputy Senate President, Ike Ekweremadu, there is no end to his woes. Today, Friday, November 4, a Federal…

2 years ago

N6.9bn fraud: Court adjourns Fayose’s trial till January 31

The Federal High Court in Lagos, on Friday, adjourned the alleged money laundering trial of former governor of Ekiti State,…

2 years ago

Yahoo boy posing as American prostitute jailed in Abuja

A High Court sitting in Gwagwalada, Abuja, on Thursday, sentenced one Emmanuel Adeyi to community service for three months over…

2 years ago

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