A few third-party agents employed by foreign missions have been charged by the Economic and Financial Crimes Commission (EFCC) with…
EFCC
Hadi Sirika, the former minister of aviation, together with his daughter Fatimah and two other accused, will be arraigned in…
Some Bureau De Change (BDC) operators were apprehended by agents of the Economic and Financial Crimes Commission (EFCC) on Tuesday…
According to allegations of N6 billion fraud, the Economic and Financial Crimes Commission has detained six senior Nigeria Security and…
The panel, led by Justice Joseph O.K. Oyewole, gave the EFCC instructions on Friday to use alternative methods to serve…
The EFCC incident involving his friend Cubana Chief Priest has prompted billionaire businessman Obi Cubana of Nigeria to respond. Davido’s…
The Economic and Financial Crime Commission (EFCC) and Pascal Chibuike Okechukwu, a Nigerian businessman better known as Cubana Chief Priest,…
On Monday, April 22, 2024, the Economic and Financial Crimes Commission, Ilorin Zonal Command, charged two Chinese citizens, Duan Ya…
More than 300 accounts connected to illegal foreign exchange (FX) transactions have been suspended by the Economic and Financial Crimes…
According to the Economic and Financial Crimes Commission (EFCC), Godwin Emefiele, the former governor of the Central Bank of Nigeria…