Tag: EFCC

Browse our exclusive articles!

EFCC Recovers over $6million from Bureau De Change Operators

The Economic and Financial Crimes Commission (EFCC), has said that some Bureau De Change operators who were recently arrested in Lagos, Abuja and other...

EFCC secures interim forfeiture of 40 properties belonging to Senator Ekweremadu

A federal high court in Abuja has ordered the interim forfeiture of 40 properties belonging to Ike Ekweremadu, former deputy senate president. Inyang Ekwo, the...

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...

Alleged N4.6bn Fraud: Why we didn’t invite Jonathan for questioning — EFCC

An investigating officer of the Economic and Financial Crimes Commission (EFCC), Shehu Shuaibu, has disclosed why ex-president, Goodluck Jonathan was not invited over an...

Popular

Actress, Rita Dominic and Fidelis Anosike wedding held in a 900-year-old Abbey with a unique history in England

Nollywood superstar actress, Rita Dominic and the love of her life, Dr...

Police react as gunmen cut off head, hand of security guards in Ondo

Gunmen have killed two security guards in different locations...

Accepting or making cash payment in excess of N5 million is money laundering — EFCC warns

The Economic and Financial Crimes Commission (EFCC) says, accepting or making cash...

Singer ‘Faze’: Biography, Education, Career, Relationship, Net Worth, Achievements, Songs and More

By Balogun Kamilu Lekan Biography Faze, real name - Chibuzor Oji...

Subscribe

spot_imgspot_img