Tag: Economic and Financial Crimes Commission
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EFCC Chairman, Abdulrasheed Bawa has been convicted
The Federal Capital Territory High Court has convicted Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC), for contempt of court...
EFCC arrests 87 forex dealers in Lagos, Abuja, Kano over dollar surge
In a bid to tackle the exchange rate crisis in Nigeria, the Economic and Financial Crimes Commission (EFCC) continued its raid on Bureau de...
How fraudsters can access your bank accounts through stolen phones
The Economic and Financial Crimes Commission (EFCC) has advised Nigerians whose phones were stolen to rush to the nearest branch of their banks to...
Breaking: EFCC storm Kano forex market, arrests BDC Operators
At least eight Bureau de Change (BDC) operators have been arrested following the Economic and Financial Crimes Commission (EFCC) raid on Wapa forex market...
To control the naira, EFCC operatives raid black market forex offices
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...
