A Federal Capital Territory (FCT) High Court sitting in Maitama has granted former Governor of the…
Category: EFCC
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Breaking: Emefiele Pleads Not Guilty To Fresh Charges In Court
Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, on Wednesday, pleaded not guilty…
EFCC Files Fresh Charges Against Former Aviation Minister, Brother Over ₦19 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has filed charges against former Minister of Aviation, Hadi…
Court Jails Fake Bureau De Change Operator In Borno
Justice A.K Dagat of the Federal High Court in Maiduguri has sentenced Bana Alhaji Lawan to…
Naira Redesign Policy: EFCC To Arraign Emefiele On Wednesday
Former Central Bank of Nigeria Governor, Godwin Emefiele is slated to be arraigned this Wednesday on…
Naira Crash: We Did Not Ban Foreign Missions From Transaction In Dollar – EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that it did not ban foreign missions…
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…