EFCC
EFCC raids Bureaux de change offices in Abuja as Naira exchanges above N800
The operatives of the Economic and Financial Crimes Commission have raided the offices of Bureaux de change operators in Abuja, arresting a number of dealers.
Senatorial candidate who scammed foreigner $1.3M fails to appear in court, EFCC says he’s nowhere to be found
The APC Senatorial candidate for Kano-Central, A.A Zaura, has failed to appear in court for his $1.3 million fraud case at the federal high court in Kano state
BREAKING: EFCC arrests Kogi assembly candidate with N326m, $610,500 cash
The EFCC has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), Ismaila Atumeyi, with N326 million and $140,500 cash.
BREAKING: EFCC raids black market forex offices as naira sinks
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the offices of black market currency dealers in FCT, Abuja on Tuesday, November 1.
EFCC, ICPC given 7 days ultimatum to publicize findings on allegations against JAMB registrar
The Anti-Corruption and Integrity Forum has given the EFCC and ICPC seven days ultimatum concerning a corruption case involving a federal government official.
Proceeds of crime: EFCC descends on famous APC governor as court issues final verdict
The Federal High Court in Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from confiscating Governor Bello Matawalle's properties.
N4.6bn money laundering: Fani Kayode's trial resumes as EFCC witness drops string of revelations
Femi Fani-Kayode's trial over N4.6bn money laundering has resumed in Lagos with testimony of EFCC investigative officer who disclosed the journey of the money.
EFCC reveals why ex-President Goodluck Jonathan was not invited for questioning
EFCC’s investigating officer Shehu Shuaibu, on Thursday, October 27 told a Federal High Court that the comission can't invite ex-President Goodluck Jonathan.
2023 election: Trouble looms as EFCC discloses hierarchy of top entities on watch list
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has disclosed that there is a beaming searchlight on some top politicians.
EFCC
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