The Economic and Financial Crimes Commission (EFCC) is questioning a former governor of Kwara state, Abdulfatah Ahmed over transactions totalling...
EFCC
The Economic and Financial Crimes Commission has established a task force to tackle illegal forex trading and naira abuse. The...
The Economic And Financial Crimes Commission (EFCC) has arrested a banker, Soberechukwu Ewa, for allegedly selling new naira notes to...
The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of...
The Economic and Financial Crimes Commission has approached a Federal High Court sitting in Ikoyi, Lagos State, seeking a court...
Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation, has been released from the custody of the Economic...
The Economic and Financial Crimes Commission (EFCC) has arrested the CEOs of Zenith, Providus, and Jaiz banks in connection with...
The Economic and Financial Crimes Commission (EFCC) has significantly expanded its investigation into alleged fraudulent foreign exchange allocations during the...
Operatives of the Economic and Financial Crimes Commission, EFCC, on Thursday, stormed the Lagos Head Office of the Dangote Group....
The Economic and Financial Crimes Commission (EFCC) has tracked N30 billion of the N44 billion moved from the accounts of...