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Search Result for: efcc
News
EFCC Recovers $445,000, N3 Billion in Ongoing Probe of Humanitarian Affairs Ministry
The Economic and Financial Crimes Commission (EFCC) has announced a significant breakthrough in its ongoing investigation into financial misappropriation within the Ministry of...
FinanceNews
EFCC Warns Local Businesses Against Dollar Transactions, Threatens Arrest
The Economic and Financial Crimes Commission (EFCC) has warned establishments across Nigeria against accepting payments in dollars from local customers. The Chairman of...
News
Kano Governor Urges EFCC to Release Probe Results on Ganduje’s Dollar Bribery Video
Governor Abba Yusuf has urged the Economic and Financial Crimes Commission (EFCC) to make public the results of its investigation, on the alleged...
FinanceNewsPolitics
EFCC sets to arraign Emefiele alongside co-defendant Omole on a fresh 26-count charge
The Economic and Financial Crimes Commission (EFCC) will on Monday 8th of April, 2024 arraign the embattled ex-CBN governor, Godwin Emefiele alongside his...
Life-StyleNews
Bobrisky to Appear in Court on Friday as EFCC Files six-Count Charge Including Money Laundering
The Economic and Financial Crimes Commission (EFCC) has taken legal action against Idris Olanrewaju Okuneye, known as Bobrisky. The anti-graft agency filed a...
News
EFCC Arrests ‘Bobrisky’ for Naira Abuse
Idris Okuneye, famously known as Bobrisky, has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly engaging in the act...
News
EFCC Arrests Instagram User for Predicting Its Chairman Olukoyede Death in Six Months
The Economic and Financial Crimes Commission (EFCC) has taken action against an Instagram user, Kayode Cole, for predicting the death of the EFCC...
BusinessFinanceNews
Federal Court Orders Binance to Disclose Names and Details of its Nigerian Users to EFCC
A Federal High Court in Abuja has ordered Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with details regarding...
NewsSecurity
EFCC Denies Shooting Allegations at Kwara State University, Labels Claims as Fabricated
The Economic and Financial Crimes Commission (EFCC) has denied allegations of shooting students during an operation at Kwara State University hostels. Recall that...
NewsPolitics
Former Kwara Governor spent security and operational costs on private jets charter — EFCC
Ahmed Abdulfatah, the former governor of Kwara State, is facing allegations of financial impropriety during his tenure. As reported earlier, the Economic and...
News
One Killed in Protest Over EFCC, NDLEA Students’ Raid at Kwara State University
The Economic and Financial Crimes Commission (EFCC), National Drug Law Enforcement Agency (NDLEA), and Police Force, in a clampdown joint operation, have resulted...
FinanceNews
Naira Approaches N2000-$1 Despite EFCC Crackdown On Currency Exchange Black Markets
In a bid to address the worsening scarcity of the dollar and stem the depreciation of the Nigerian Naira, the Economic and Financial...