The Economic and Financial Crimes Commission, EFCC, has revealed that it did not ban foreign missions…
Category: EFCC
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EFCC Gives Banks Fresh Directives On Ongoing Investigations
The Economic and Financial Crimes Commission (EFCC) has urged compliance officers of banks across the country…
EFCC Bans US Dollar Transactions In Nigeria, Orders Embassies To Transact In Naira
The Economic and Financial Crimes Commission (EFCC) has issued a strong warning to foreign missions operating…
BREAKING: Court Issues ‘Fresh’ Decree On Yahaya Bello’s Criminal Case
The Federal High Court in Abuja has strongly criticized the immediate former Governor of Kogi State,…
EFCC Arrest BDC Operators As Dollar To Naira Exchange Rate Hits ₦1,416/$
Some Bureau De Change operators were reportedly apprehended by operatives from the Economic and Financial Crimes…
EFCC Speaks On Viral List Of Ex-Governors Under Investigation
The Economic and Financial Crimes Commission (EFCC) has issued a statement dissociating itself from a false…
Yahaya Bello: ‘EFCC Misfired, I Was Almost Crying’ – Dele Momodu
Veteran Nigerian journalist cum Peoples Democratic Party (PDP) chieftain, Dele Momodu, has accused the Economic and…
EFCC Releases Picture Of Bank Manager Sentenced To 121 Years In Prison For Stealing ₦112 Million
The Economic and Financial Crimes Commission (EFCC) has released the picture of a former manager of…
Plans To Discredit Matawalle Orchestrated By Two Powerful Politicians – Fani-Kayode
Former Minister of Aviation, Femi Fani-Kayode, has said any attempt to undermine and discredit the Minister…
Full List Of Former Governors Who Allegedly Looted ₦2.187 Trillion
No fewer than 58 former governors have allegedly looted, embezzled and laundered a total of ₦2.187…