Tag: 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 the anti-graft agency for...
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 Justice Abubakar Baba Shani...
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 N200 after the redesign...
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 and $6 million in...
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 as Muaspaha Naira, in...
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 country, especially in Lagos...
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 Public Procurement (BPP) and...
Ekweremadu loses 40 U.S., UK, Dubai, Abuja, Lagos, Enugu properties to...
For former Deputy Senate President, Ike Ekweremadu, there is no end to his woes.
Today, Friday, November 4, a Federal High Court sitting in Abuja...
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, Ayodele Fayose, until January...
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 an offence bordering on...
