Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency will go after persons and organisations hoarding foreign currencies, especially dollars, across the country. According to
Tag "Economic and Financial Crimes Commission(EFCC)"

Farida Waziri, former chairman of Economic and Financial Crimes Commission, (EFCC), has suggested that drug tests be included in the screening process for people nominated for national honours. According to

The Economic and Financial Crimes Commission (EFCC) has warned banks against selling foreign exchange (FX) to customers with no intention

An Ikeja high court has ordered the freezing of assets and funds totalling N19.1 billion, allegedly kept in 24 banks

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has asked banks to collaborate with the agency in

The Nigerian Investment Promotion Commission (NIPC) says Yewande Sadiku, its executive secretary/CEO, voluntarily honoured an invitation by the Economic and

A federal high court in Abuja has granted an application by the Economic and Financial Crimes Commission (EFCC) to arrest