New naira: CBN, EFCC to monitor huge withdrawals
The Governor of the Central Bank of Nigeria, Godwin Emefiele has said…
EFCC boss appeals against ruling remanding him in prison over contempt
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa,…
Court remands EFCC Boss in Prison over contempt
The High Court sitting in the Maitama Judicial Division of the FCT,…
Former-Lagos AG Shasore is charged with new money laundering case – EFCC
ABUJA–Olasupo Shasore, SAN, a former attorney general and commissioner for justice in…
EFCC raids Forex Black Market In the FCT, detains Operators
Forex Black Market Raids by EFCC Operatives of the Economic and Financial…
EFCC arrests Kogi Assembly candidate Atumeyi with N326m, $610,500 cash
Operatives of the Economic and Financial Crimes Commission have arrested a Kogi…
EFCC docks Sapphire Scents CEO over alleged N12m fraud
The Managing Director of Saphire Scents Limited, Adewale Aladejana, was charged by…
EFCC Arrests Ekiti DJ for Impersonating singer, Portable
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes…
