Tag: Economic and Financial Crimes Commission
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EFCC warns BDC operators not to undermine the move by the CBN
The Economic and Financial Crimes Commission (EFCC) has warned currency speculators and Bureau de Change (BDC) operators not to undermine the move by the...
EFCC arraigns Ex-Lagos Attorney-General for money laundering
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...
EFCC Charges Former Lagos Attorney-General, Shasore for money laundering & Bribe
The Economic and Financial Crimes Commission has filed a money laundering charge against a former Lagos State Attorney General and Commissioner for Justice, Olasupo...
EFCC arrests Ogun Speaker placed on wanted list at Lagos airport
The Economic and Financial Crimes Commission has arrested Speaker of the Ogun State House of Assembly, Olakunle Oluomo at the Muritala Muhammad Airport, Lagos...
Lagos lawyer Taiwo Oreagba jailed two years over ‘4million bribe’ for EFCC
A Lagos based lawyer, Taiwo Oreagba has been sentenced to two years imprisonment for obtaining the sum of N4m from a client under the...
