The Economic and Financial Crimes Commission (EFCC), has said that some Bureau De Change operators who were recently arrested in Lagos, Abuja and other parts of...
The Economic and Financial Crimes Commission (EFCC) has appealed the judgement of the Federal Capital Territory (FCT) High Court that convicted its chairman, Abdulrasheed Bawa of...
The Federal Capital Territory High Court has convicted Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC), for contempt of court in relation...
In a bid to tackle the exchange rate crisis in Nigeria, the Economic and Financial Crimes Commission (EFCC) continued its raid on Bureau de Change operators...
The Economic and Financial Crimes Commission (EFCC) has advised Nigerians whose phones were stolen to rush to the nearest branch of their banks to block their...
At least eight Bureau de Change (BDC) operators have been arrested following the Economic and Financial Crimes Commission (EFCC) raid on Wapa forex market in Kano....
Operatives of the Economic and Financial Crimes Commission, EFCC, raided the offices of black market currency dealers in Abuja on Tuesday in a bid to halt the rapid...
The Economic and Financial Crimes Commission (EFCC) has warned currency speculators and Bureau de Change (BDC) operators not to undermine the move by the Central Bank...
A former Attorney-General (A-G) of Lagos State, Olasupo Shashore, on Thursday appeared before a Federal High Court in Lagos to answer to a money laundering charge...
The Economic and Financial Crimes Commission has filed a money laundering charge against a former Lagos State Attorney General and Commissioner for Justice, Olasupo Shasore (SAN),...
The Economic and Financial Crimes Commission has arrested Speaker of the Ogun State House of Assembly, Olakunle Oluomo at the Muritala Muhammad Airport, Lagos State. Punch...
A Lagos based lawyer, Taiwo Oreagba has been sentenced to two years imprisonment for obtaining the sum of N4m from a client under the pretense that...