EFCC investigates over N317bn Lagos investment, forex fraud
The Economic and Financial Crimes Commission has declared that it is presently…
Naira scarcity: Over N500bn old notes still in circulation, says EFCC
The Chairman of the Economic and Financial Crimes Commission, Mr. AbudulRasheed Bawa,…
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…
EFCC retrieves unremitted N900m for NHIS
EfccIThe Economic and Financial Crimes Commission has again retrieved a sum of…
Fuel subsidy: EFCC recovers N13bn illegal payments
The Economic and Financial Crimes Commission records recovery worth N13bn as proceeds…
New naira: Beware of currency hoarders, EFCC warns BDC operators
The Economic and Financial Crimes Commission has urged Bureau de Change operators…
EFCC, ICPC should probe oil theft not lawmakers – Falana
Human rights activist and Senior Advocate of Nigeria, Femi Falana said it…
EFCC threatens to arrest dollar hoarders over naira fall
Following the increasingly fall of the Naira, the Economic and Financial Crimes…
Three ex-bankers connive to defraud bank N20bn
Three former workers of First Bank of Nigeria have been arraigned before…
EFCC partners marketers to curb oil theft in Niger Delta
The Independent Petroleum Marketers Association of Nigeria has sought the support and…
Agents, policies blamed as abandoned ships litter Nigerian waters
In Nigeria, it is normal to detain ships and allow them to…
Senate amends Money Laundering Act, banks to report deposits to EFCC
The Senate, on Wednesday, passed a bill to amend the Money Laundering…