EFCC Chairman Warns Bank Staff Against Unauthorized Disclosure
In a stern warning issued on Saturday, the Executive Chairman of the…
EFCC Questions Six Senior NSCDC Officers Over Alleged N6 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has apprehended six senior officers…
EFCC and Cubana Chief Priest Agree to Out-of-Court Settlement on Naira Abuse Charge
According to The Nation Newspaper, the Economic and Financial Crimes Commission (EFCC)…
Cubana Chief Priest Granted N10m Bail by Court Over Naira Abuse Charges
The Federal High Court in Lagos State granted Pascal Okechukwu, popularly known…
EFCC Set To Arraign Cubana Chief Priest for Naira Abuse
The Economic and Financial Crimes Commission (EFCC) is set to present Pascal…
EFCC Investigates Celebrities for Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has announced that it is…
EFCC Cracks Down on Currency Racketeers.. 170 Arrested, 23 Convicted in One Month
In a sweeping crackdown on illegal Bureau De Change (BDC) operators and…
EFCC Declares Promoter of Sunrise Power, Leno Adesanya, Wanted
The Economic and Financial Crimes Commission (EFCC) has issued a notice declaring…
EFCC Establishes Task Force to Combat Illegal Forex Trading and Naira Abuse
In response to the alarming rise in illegal forex trading and abuse…
EFCC Apprehends 4 Siblings, 30 Others for Alleged Internet Fraud in Enugu
In a targeted operation, operatives of the Enugu Zonal Command of the…