Naira Vs USD: Raid On BDCs Ill-Advised – Peter Obi Tackles Tinubu Govt
“The recent reported attacks and disruption of the business activities of Bureaux de Change (BDC) operators in different urban centres ...
Tag: EFCC
Money Laundering: EFCC Declares Emefiele’s Wife, Three Others Wanted
According to the EFCC, Margaret Emefiele, Eric Odoh, Anita Omoile, and her husband Jonathan Omoile, are wanted for their roles ...
EFCC Raises Special Taskforce Against Dollarisation Of Economy, Mutilation Of Naira
The Economic and Financial Crimes Commission (EFCC) has raised a Special Task Force in all its zonal commands to enforce ...
N1.3bn Fraud: Faith On The Rock Pastor Debunks EFCC’s Claim Of Arrest
The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi, said to have been arrested by the Economic ...
EFCC Arrests Pastor For N1.3bn Fake Grants, Money Laundering
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry ...
EFCC Recovers N30bn From Humanitarian Ministry’s Looted Funds
The Economic and Financial Crimes Commission has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of ...
Court Vacates Contempt Order, Stops IG From Arresting EFCC Chairman
Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court on Thursday, January 25, 2024 vacated an earlier ...
N3bn Fraud: Oyo-Ita, Others Awarded Contracts To Own Firms, EFCC Alleges
The eighth witness called by the Economic and Financial Crimes Commission, Hamma-Adama Bello, at the Federal High Court, on Tuesday, ...
Just In : EFCC Takes Ex-Anambra Gov, Obiano To Court For Arraignment Over Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, has moved the former governor of Anambra State,Willie Maduabuchi Obiano, into Courtroom 5 ...
EFCC Accuses Emefiele Of Forgery In Fresh Charges
The Economic and Financial Crimes Commission, EFCC has re-arraigned a former governor of Central Bank of Nigeria, CBN, Godwin Emefiele ...
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