Bobrisky: Adeyanju commends EFCC for opening investigation into N15m bribe allegation
Deji Adeyanju, an activist and attorney, has applauded the Economic and Financial Crimes Commission (EFCC) for initiating an inquiry into ...
Wednesday, November 6, 2024
Tag: EFCC
EFCC Donates N50 Billion to NELFUND for Student Loan Scheme
The Economic and Financial Crimes Commission (EFCC) has allocated N50 billion from recovered assets to the Nigerian Education Loan Fund ...
SERAP Gives Tinubu 7 Days to Probe Misuse of $1.5 Billion World Bank and $3 Billion Chinese Loans
The Socio-Economic Rights and Accountability Project (SERAP) has given President Bola Tinubu a seven-day ultimatum to instruct the Attorney General ...
Hundreds of Thousands of Dollars Laundered Out of Nigeria Every Hour — INTERPOL
An investigation by the International Police Organization (INTERPOL), has revealed that every hour, hundreds of thousands of dollars are being ...
Forex: 200 BDC operators arrested, EFCC alleges fraud
The Economic and Financial Crimes Commission has arrested over 200 suspects in connection with foreign exchange scams and manipulation of ...
EFCC raids speculators as naira drops to 1,520/$
Operatives of the Economic Financial Crimes Commission, on Tuesday, expanded its clampdown on Bureau De Change operators, arresting traders in ...
EFCC stops dollar transactions, asks embassies to charge in naira
The Economic and Financial Crimes Commission has read the Riot Act to foreign missions based in Nigeria, banning them from ...
Yahaya Bello: EFCC needs reforms – Daniel Bwala
Daniel Bwala, a former spokesman for the defunct Atiku-Okowa Presidential Campaign Council, believes the Economic and Financial Crimes Commission, or ...
Betta Edu: 50 bank accounts under investigation – EFCC
Betta edu, the Economic and Financial Crimes Commission (EFCC) has confirmed that 50 bank accounts are being investigated as part ...
EFCC to Bring Binance Officials to Court Over Alleged $35.4 Million Money Laundering Charge
The Economic Financial Crime Commission (EFCC) is gearing up to charge Tigran Gambaryan and Nadeem Anjarwalla formally, both high-ranking officials ...
