Browsing: Efcc

• CBN bars multiple debit card withdrawals, threatens stiffer sanctions • Central bank stops old notes payout, commotion persists at…

The Federal High Court sitting in Abuja on Monday ordered the final forfeiture of the sum of N775 million and…

The Nigeria Financial Intelligence Unit has flagged suspicious transactions valued at over N150tn between January and March 2022, according to…

The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Thursday, said the Naira redesign introduced by the…

It is more trouble for the embattled former Deputy Senate President, Ike Ekweremadu, as the Federal High Court sitting in…

•as Clerk warns commission against disregarding court order The Oyo State House of Assembly has faulted the invitation by the…

The Economic and Financial Crimes Commission (EFCC) has reacted to the protest embarked upon by some youth in Ibadan yesterday.…

Some youths have accused personnel of the Economic and Financial Crimes Commission of extortion. The youths organised a protest against…

Now that campaigns are official for next year’s elections, let us spare a thought for what is really at stake.…

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, have arrested two siblings: Lateef Afeez Abiodun…