The Economic and Financial Crimes Commission has threatened to arrest Nigerians hoarding dollars and other foreign currency. Chairman of the anti-graft agency, Abdulrasheed Bawa, made…
View More Falling naira: EFCC threatens to arrest dollar hoarders
EFCC will question Hassan Usman, CEO of Jaiz Bank, and others for suspected N109 billion theft by AGF. The Economic and Financial Crimes Commission, or…
View More EFCC To Quiz Jaiz Bank CEO, Hassan Usman, Others, Over AGF’S Alleged N109bn Fraud
The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, a wanted person. EFCC…
View More EFCC declares Mompha wanted
Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday raided Wuse Zone 4, home to most bureaux de change in Abuja. The raid,…
View More Naira vs Dollar: EFCC raids Bureaux de Change operators
Operatives of the Economic and Financial Crimes Commission (EFCC) have raided a Bureau De Change (bdc) hub at Wuse Zone 4, which is home to…
View More Forex crisis: EFCC raids Bureau De Change hub in Abuja
The Economic and Financial Crime Commission, EFCC, has been granted permission to bring fraud charges against David Oleyeloogun, Speaker of the Ondo State House of…
View More EFCC secures order to prosecute Ondo Assembly Speaker, others
A total of seventy-four (74) suspected internet fraudsters have been arrested by Operatives of the Port Harcourt Zonal Command. A statement issued on EFCC’s official…
View More EFCC burst hideout, arrest 74 ‘yahoo boys’ in Rivers
The Trade Union Congress of Nigeria, TCN, has asked that the Economic and Financial Crime Commission, EFCC, and the Independent Corrupt Practices Commission, ICPC, to…
View More EFCC, ICPC told to investigate governors owing salaries, pensions
Osun poll: EFCC arrests suspected vote buyers Three persons have been arrested by the Economic Financial Crimes Commission for alleged vote-buying. The suspects are Jimoh…
View More Osun poll: EFCC arrests suspected vote buyers
The trial of Azeez Fashola popularly known as Naira Marley resumed on Friday at the Federal High Court in Ikoyi, Lagos. The Economic and Financial…
View More Cyber fraud evidence: Naira Marley loses against EFCC