The Economic and Financial Crimes Commission (EFCC) says, accepting or making cash payment in excess of N5 million is money laundering. EFCC, a Nigerian law enforcement agency that investigates...
EFCC says it will appeal against Friday’s ruling by Justice Charles Agbaza of the Federal High Court, Abuja, which dismissed a case of corruption against former...
A High Court of the Federal Capital Territory FCT, has discharged and acquitted a former Secretary to the Government of the Federation, SGF, Babachir Lawal from...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said the dollar may crash to N200 after the redesigning of naira notes....
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...
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 presiding...
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...
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 alleged N4.6...
Former governor of Jigawa state, Senator Ibrahim Saminu Turaki, has been acquitted of the N8.3 billion corruption charges preferred against him by the Economic Financial Crimes...
Former EFCC Acting Chairman, Mr Ibrahim Magu has described his exit from the anti-corruption agency as corruption fighting back. Magu made the assertion on Sunday in...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) said it arrested one Toluwani Famotemi, a Disc Jockey (DJ) for allegedly impersonating a...