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- Financial Crime , News
- November 4, 2022
- 188 views
Naira Redesign: 3 Governors Under Our Radar Over Stashed Cash – EFCC Chair
Three serving state governors are being monitored over their moves to launder stashed billions of naira through table payment of salaries to workers, Chairman of the Economic and Financial…
- Financial Crime
- November 3, 2022
- 162 views
EFCC arrests 87 forex dealers in Abuja, Lago
In continuation of its onslaught against forex dealers over the current dollar crisis in the country, the Economic and Financial Crimes Commission on Wednesday arrested no fewer than 87…
- Financial Crime
- November 2, 2022
- 158 views
EFCC Raids Kano’s 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 in Kano. Daily Trust gathered…
- Financial Crime
- November 1, 2022
- 154 views
EFCC raids Abuja Bureaux de change offices
Officials of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday, November 1, 2022, arresting an unconfirmed number of suspects.…
- Financial Crime
- November 1, 2022
- 152 views
House Of Assembly Candidate Arrested With N326m, $610,500 Cash
The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, Ismaila Atumeyi, with N326 million and $140,500…
- Financial Crime , News
- November 1, 2022
- 142 views
EXTRA: Whereabouts of Kano APC senatorial candidate unknown, EFCC tells court
The Economic and Financial Crimes Commission (EFCC) has declared that it does not know the whereabouts of the All Progressives Congress (APC) senatorial candidate for Kano Central, Abdulkareem Zaura.…
- Corruption , Financial Crime
- October 27, 2022
- 162 views
Naira Redesign: EFCC To Clampdown On Currency Speculators, BDCs
The Economic and Financial Crimes Commission (EFCC) has warned currency speculators and Bureau de Change (BDC) operators not to undermine the move by the Central Bank of Nigeria (CBN)…
- Financial Crime
- October 15, 2022
- 158 views
Student bags 6 months imprisonment for $9,891 fraud
A Kwara High Court sitting in Ilorin on Friday convicted one Basheeru Seyi, a student of Kwara Polytechnic, Ilorin for offences bordering on internet fraud. The Presiding Judge, Justice…
- Financial Crime
- September 2, 2022
- 167 views
EFCC To Appeal Ruling Absolving Ex-Gov Jang Of N6.3bn Fraud
The Economic and Financial Crimes Commission says it will appeal the ruling of Justice C.L Dabup of the Plateau State High Court discharging and acquitting a former governor of…
- Financial Crime
- August 26, 2022
- 213 views
Judge jails Naira Marley’s former lawyer over N4m bribe
A Special Offences Court in Ikeja, Lagos, on Thursday sentenced a lawyer, Taiwo Oreagba, to two years in prison for soliciting N4 million bribe. Oluwatoyin Taiwo, the judge, however,…
- Financial Crime
- August 24, 2022
- 175 views
Court jails NANS officer for Internet fraud
The Oyo State High Court in Ibadan has sentenced an officer of the National Association of Nigerian Students (NANS) to one year imprisonment for Internet fraud. Adeyemi Abiodun, Director…
- Financial Crime
- August 24, 2022
- 209 views
EFCC arraigns Cubana manager over $164,000 fraud
The Economics and Financial Crime Commission on Wednesday arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe, for an offence bordering on conspiracy to launder and money laundering. Ndukwe,…
- Financial Crime
- August 18, 2022
- 176 views
Stop Promoting Corrupt Nigerians, EFCC Begs Media
The Economic and Financial Crimes Commission (EFCC) on Wednesday appealed to the media to stop promoting corrupt citizens. The chairman of the anti-graft agency, Abdurasheed Bawa, made this plea…
- Financial Crime
- August 16, 2022
- 189 views
EFCC recovers N5.4bn ‘trapped’ in banks for NHIS
The Economic and Financial Crimes Commission (EFCC) says it has recovered an additional N1.4 billion for the National Health Insurance Scheme (NHIS). In a statement on Tuesday, Wilson Uwujaren,…
- Financial Crime
- August 4, 2022
- 196 views
Mompha accuses EFCC of blackmail, intimidation
Social media celebrity, Ismaila Mustapha, known as Mompha, has reacted to being declared wanted by the Economic and Financial Crimes Commission as he accused the agency of blackmail and…
