Ibadan Man Jailed For Illegal Naira Trading. In a landmark ruling, Justice Nkeonye Maha of the Oyo State Federal High…
Browsing: EFCC
Coalition Demands DSS Transparency On Alleged Corruption Probe Of Former EFCC Chairman Bawa. The Coalition of Activists Against Corruption in…
Recent EFCC Operations Highlight Robust Anti-Crime Efforts In Nigeria. The Economic and Financial Crimes Commission (EFCC) has been intensifying its…
Social Media Activist VeryDarkMan Granted Bail By EFCC. The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to…
Social Media Influencer VeryDarkMan Arrested In Nigeria Over Cyberstalking Allegations. The Economic and Financial Crimes Commission (EFCC) has confirmed the…
EFCC Tracks CBEX Funds To Four Countries, Warns Full Recovery May Be ‘Practically Impossible’. The Economic and Financial Crimes Commission…
EFCC Chairman Vows To Pursue Public Fund Thieves Across All Political Parties. Ola Olukoyede, Chairman of the Economic and Financial…
CBEX Crypto Scam Suspect Surrenders To EFCC. Adefowora Abiodun, one of the individuals declared wanted by the Economic and Financial…
Lagos Socialite E-Money Arrested By EFCC Over Currency Abuse Allegations. Operatives of the Economic and Financial Crimes Commission (EFCC) have…
Court Orders Aisha Achimugu To Appear Before EFCC Over N8.7 Billion Oil Block Investigation. Justice I.E. Ekwo of the Federal…
EFCC Investigates Foreign Currency Seizure At Kano Airport. The Economic and Financial Crimes Commission (EFCC), through its Kano Zonal Directorate,…
President and Chairman of Council, Chartered Institute of Stockbrokers (CIS), Oluropo Dada, has raised the alarm over the growing menace…