Tag: EFCC

NUPENG, EFCC collaborate to combat oil theft

The Economic and Financial Crimes Commission and the National Union of Petroleum

Bisola David Bisola David

EFFC Dangote raid crashes Nigeria dollar bond one week – Bloomberg

The Economic and Financial Crimes Commission raid last week on the offices

Bisola David Bisola David

13 Chinese nationals detained in Kwara for illegal mining

13 Chinese nationals have been detained by the Economic and Financial Crimes

Bisola David Bisola David

EFCC investigates over N317bn Lagos investment, forex fraud

The Economic and Financial Crimes Commission has declared that it is presently

Bisola David Bisola David

Naira scarcity: Over N500bn old notes still in circulation, says EFCC

The Chairman of the Economic and Financial Crimes Commission, Mr. AbudulRasheed Bawa,

Oluwanifemi Ojo Oluwanifemi Ojo

EFCC, ICPC investigate Nigerians depositing millions of old N500, N100 at Ilorin CBN

Anti-corruption agencies have began investigating the depositors of millions of old N500

Bisola David Bisola David

EFCC retrieves unremitted N900m for NHIS

EfccIThe Economic and Financial Crimes Commission  has again retrieved a sum of

Oluwanifemi Ojo Oluwanifemi Ojo

Fuel subsidy: EFCC recovers N13bn illegal payments

The Economic and Financial Crimes Commission records recovery worth N13bn as proceeds

Alade Abayomi ADeleke Alade Abayomi ADeleke

New naira: Beware of currency hoarders, EFCC warns BDC operators

The Economic and Financial Crimes Commission has urged Bureau de Change operators

Alade Abayomi ADeleke Alade Abayomi ADeleke

EFCC, ICPC should probe oil theft not lawmakers – Falana

Human rights activist and Senior Advocate of Nigeria, Femi Falana said it

Sam Adeniyi Sam Adeniyi

EFCC threatens to arrest dollar hoarders over naira fall

Following the increasingly fall of the Naira, the Economic and Financial Crimes

Sam Adeniyi Sam Adeniyi

Three ex-bankers connive to defraud bank N20bn

Three former workers of First Bank of Nigeria have been arraigned before

Sam Adeniyi Sam Adeniyi