Kogi Accuses EFCC of Contempt, Threatens Legal Action
The Kogi State Government, on Thursday, accused the Economic and Financial Crimes Commission of comtempt…
EFCC
EFCC Recovers Over $6Million From BDC Operators Amid Forex Scarcity
The Economic and Financial Crimes Commission (EFCC), has said that some Bureau De Change operators…
Contempt: EFCC Seeks To Set Aside Committal order Against Chairman
The Economic and Financial Crimes Commission, EFCC said it received with shock, report of the…
We’re Monitoring Three Govs Over Stashed Cash – EFCC
Three serving state governors are under monitoring over moves to launder cash through table payment…
Naira Redesign: EFCC Engages Banks’ Compliance Officers, BDC Operators in Lagos
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater…
N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate with N326m, $610,500 Cash
The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly…
EFCC Arrests Two Suspected Currency Counterfeiters with Fake $270,000 in Abuja
The Economic and Financial Crimes Commission, EFCC, has arrested two suspected currency counterfeiters: Johnson Olumoyegun…
EFCC Re-arraigns Father, Son For Alleged N5.6bn Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one…
EFCC Investigates Emefiele, Oramah Over $300 Million Paid To Acquire Union Bank
The Economic and Financial Crime Commission, EFCC has put the Central Bank Governor, Emefiele, Afreximbank…
Plateau Court Acquits Jonah Jang of N6.3bn Corruption Charge
A Plateau State High Court sitting in Jos on Friday discharged and acquitted a former…