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Search Result for: efcc
FinanceNews
EFCC Raids BDC Operators Across States Over Forex Hikes
Following the arrest reports of Bureau De Change (BDC) operators by the Economic and Financial Crimes Commission (EFCC) at the Wuse Zone 4,...
Human RightsNews
EFCC arrest students, suspected internet fraudsters in night raid
An ‘illegal night raid’ was conducted by the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), and a total of...
FinanceNews
EFCC Arrests 3 in Kaduna For Selling Naira Notes
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) arrested three individuals for suspected racketeering involving N1,307,400. The arrested suspects,...
FinanceNews
EFCC Forms Special Task Force to Fight Dollarization, Currency Mutilation
The Economic and Financial Crimes Commission (EFCC) has raised a dedicated task force across its zones to fight the dollarization of the economy...
FinanceNews
EFCC Arrests Pastor for N1.3 Billion Fake Grants, Money Laundering Scheme
In a startling revelation, the Economic and Financial Crimes Commission (EFCC) has apprehended Apostle Theophilus Oloche Ebonyi, the General Overseer of Faith On...
NewsSecurity
Publish sponsors of terrorism – Sharia Council to EFCC
The Supreme Council for Sharia in Nigeria (SCSN) has called on the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola...
NewsPolitics
Ooni of Ife Calls for Devolution of Power, Expresses Fear for EFCC Chairman
The Ooni of Ife, Oba Adeyeye Enitan Ogunwusi, has called for the devolution of Presidential and State Governors’ power as a means for...
News
EFCC begin live broadcast on radio
The Economic and Financial Crimes Commission (EFCC) has begun broadcasting on its radio. According to the commission, the radio was created to strengthen...
NewsPolitics
EFCC Reopens Peter Odili’s N100bn Fraud Case, 14 Others
The anti-graft agency, Economic and Financial Crimes Commission (EFCC), has reopened a N100bn fraud case against the former Governor of River State, Peter...
NewsPolitics
EFCC Reopens Fraud Cases Involving Former Governors and Ministers Worth N853.8bn
The chairman is reviewing all high-profile cases, and he has ordered the investigators not to treat anyone differently, especially politically exposed persons, such...
News
EFCC Releases Suspended Minister Betta Edu On Bail
The Economic Financial Crimes Commission (EFCC) has released the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, on bail. She was...
News
Alleged Fraud: EFCC Seizes Passports of Former Minister, Sadiyya and Suspended Minister Betta Edu
Economic and Financial Crimes Commission (EFCC) has taken decisive action against suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and Former...