Economic And Financial Crimes Commission (EFCC)
EFCC storms BDC market, arrests those allegedly causing naira to decline to N1,700/dollar
The EFCC raided the popular Bureau de Change (BDC) market in Zone 4, Abuja, again accusing the operators of enabling currency speculators in the country
BREAKING: EFCC grills ex-Kwara governor over alleged N9bn fraud, details emerge
The Economic and Financial Crimes Commission, on Monday, February 19, grilled the former Governor of Kwara state, Abdulfatah Ahmed, over alleged N9 billion fraud.
‘Fake marriage’: EFCC drags man to court for defrauding American lover $373,000
The EFCC has recovered $13,204 and assets from Nwachi Chidozie Kingsley, a Nigerian man accused of defrauding his American lover through a fake marriage scheme.
Exposed: How Emefiele spent $6.23m cash for 2023 election
An official of the CBN has testified before the federal high court in Abuja and revealed how Godwin Emefiele, ex-governor of the apex bank, spent $6.23m cash
Kogi indigenes drag EFCC to international community over harassment of Yahaya Bello
The Kogi in Diaspora Association, which speaks for its indigenes worldwide, has called on the EFCC to stop its unjust persecution of ex-Governor Yahaya Bello.
Emefiele's woes worsened as EFCC declares wife wanted, details emerge
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele and three others wanted for alleged money laundering activities.
Kaduna: Court jails Nigerian ‘Sylvester Stallone’, EFCC staff, details emerge
The EFCC has secured the conviction and sentencing of Abdulazeez Isah to three years imprisonment for parading himself as a staff member of the agency.
EFCC arrests those allegedly spoiling naira, launches taskforce to track dollar racketeers
The Economic and Financial Crimes Commission has set up a special task force to operate throughout its 14 zonal commands, targeting dollar racketeers
EFCC charges former APC governor Yahaya Bello with N80bn fraud, Kogi govt reacts
The EFCC has filed corruption charges of N80bn fraud against ex-Kogi State Governor Yahaya Bello following the end of his term and the lifting of his legal immunity.
Economic And Financial Crimes Commission (EFCC)
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