
EFCC







The director of the Nigerian Financial Intelligence Unit, Modibbo Tukur, said the new cash withdrawal limit puts civil servants across the country at risk.

The Economic and Financial Crimes Commission (EFCC) has promised Nigerians with useful information on hidden Naira notes stashed by anyone will be well reward.

The DG of the Labour Party's presidential campaign council, Doyin Okupe, has stated that his enemies are trying to bring him down but will continue failing.

A senior advocate of Nigeria, Olisa Agbakogba, has accused the Economic and Financial Crimes Commission (EFCC) of harassing Kogi government with media trial.

The Labour Party Presidential Campaign Director-General, Doyin Okupe, has paid N13m fine following his conviction by a Federal High Court in Abuja on Monday.

A Federal High Court in Abuja Sentenced Doyin Okupe, DG of Peter Obi presidential campaign council, to two years imprisonment. Read the details of his offence.

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency saddled with the responsibility of investigating financial crimes.

EFCC has arraigned Ali Bello, a nephew to Kogi State Governor, Yahaya Bello and one Dauda Sulaiman for fraudulently withdrawing N10bn from the state's treasury.

Embattled former Deputy Senate President, Ike Ekweremadu, on Thursday the Court in Abuja that the EFCC was responsible for his travails at the London Court.
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