Operatives of the Economic Financial Crimes Commission, on Tuesday, expanded its clampdown on Bureau De Change operators, arresting traders in Abuja, Lagos, Kano and Port Harcourt. This came as the ...
The Economic and Financial Crimes Commission has read the Riot Act to foreign missions based in Nigeria, banning them from transacting in foreign currencies, and mandating the use of Naira ...
Daniel Bwala, a former spokesman for the defunct Atiku-Okowa Presidential Campaign Council, believes the Economic and Financial Crimes Commission, or EFCC, needs change. Bwala mentioned this during an interview with ...
Betta edu, the Economic and Financial Crimes Commission (EFCC) has confirmed that 50 bank accounts are being investigated as part of the continuing investigation against suspended Minister of Humanitarian Affairs ...
The Economic Financial Crime Commission (EFCC) is gearing up to charge Tigran Gambaryan and Nadeem Anjarwalla formally, both high-ranking officials at Binance, the cryptocurrency trading platform, with five counts of ...
The Nigerian National Petroleum Company Limited has appealed to the Economic and Financial Crimes Commission to help tackle the menace of crude oil theft in the country, stating that no ...
The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s Chairman, Ola Olukayode, disclosed this ...
The Chartered Institute of Bankers of Nigeria, the Body of Banks CEOs and the anti-graft agency, the Economic and Financial Crimes Commission have agreed to work together to tackle the ...
The naira continued its downward trend against the United States dollar at the official and parallel foreign exchange markets on Monday, much to the despair of citizens. This was as ...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has taken a significant step in combating cybercrime with the recent arrest of 40 individuals suspected of engaging ...
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