EFCC

The Economic and Financial Crimes Commission has secured the conviction of 23 illegal Bureau De Change operators and naira racketeers within the last month, as…
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The Economic and Financial Crimes Commission (EFCC) says its operatives will soon clamp down on hotels, schools, real estate companies and other establishments receiving dollars in…
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The Economic and Financial Crimes Commission has stated that hotels, schools, and other establishments that accept payments in dollars from their customers are…
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The Economic and Financial Crimes Commission is probing 50 bank accounts as it recovered  N30bn in the alleged scandals in the Ministry of Humanitarian Affairs…
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The Lagos State Special Offences Court in Ikeja, on Monday, sent back the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, to the…
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The Economic and Financial Crimes Commission (EFCC) says it has recovered N30 billion in the alleged money laundering case against the suspended Minister of Humanitarian Affairs, Betta…
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The Economic and Financial Crimes Commission is probing 50 bank accounts, as it recovered N30 billion in the case of the suspended Minister of Humanitarian…
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The Ikeja Special Offences Court on Monday remanded the embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele, to the custody of the…
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The Lagos State High Court sitting in Ikeja has ordered the remand of the former Central Bank Bank (CBN) Governor, Godwin Emefiele, in the custody of the Economic and Financial Crimes…
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8th April 2024…
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