Real Reason We Can’t Prosecute Old Cases Of Naira Abuse -EFCC
Nigeria’s anti-graft agency – the Economic and Financial Crimes Commission (EFCC) has told members of the public that it cannot…
Alleged Money Laundering: EFCC To Arraign Bobrisky Today
The Economic and Financial Crimes Commission (EFCC) will today (Friday) arraign Idris Olanrewaju Okuneye popularly known as Bobrisky after filing…
Ex-governors’ Trial Reflects EFCC’s No-Tolerance — Olukoyede
Ola Olukoyede, the head of the Economic and Financial Crimes Commission (EFCC), has vowed to spearhead a comprehensive crackdown on…
CBN: Security Forces Hunting Firms Engaged In Forex Fraud
The Central Bank of Nigeria (CBN) has announced that security agencies, including the Economic and Financial Crimes Commission (EFCC), are…
PDP Urges President Tinubu To Review 2024 Budget
Nigeria’s major opposition party, the Peoples Democratic Party (PDP) has called on President Bola Ahmed Tinubu to restore the integrity…
Kogi Govt Lambasts EFCC Over ‘Baseless Witch-Hunt’ Of Bello
The government of Kogi State has berated Nigeria’s anti-graft agency – the Economic and Financial Crimes Commission (EFCC) over what…
₦1.2bn Fraud: EFCC Charges, Re-arraigns Fayose’s Associate
Abiodun Agbele, previously charged with 11 counts, is now faced with an escalated set of 24 charges by the Economic…
$6.2m Fraud: Buhari’s Signature Was Forged – Forensic Expert
A forensic document examiner who’s name is Bamaiyi Haruna has claimed that his analysis of some documents used to release…
70% Of Financial Crimes Happen In Collusion With Banks – EFCC
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has asserted that banks have so far been linked to…
2 Chinese Nationals Apprehended For Illegal Mining In Kwara
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), yesterday apprehended another two Chinese over…
EFCC Declares War Against Illegal Forex Trading, Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has established a task force to tackle illegal forex trading and naira abuse.…
Stereotyping Of Nigerians Over Cyber Crimes Must End – Tinubu
The President of Nigeria, Bola Tinubu has vehemently rejected the labelling and blanket stereotyping of Nigeria as a country with…