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)"
Operatives of the Economic and Financial Crimes Commission (EFCC) have raided Wuse Zone 4, Federal Capital Territory, Abuja, over allegations that some Bureaux De Change (BDC) operators are mopping up
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested one Baron Nnamdi, identified as an outdoor advertisement executive, over political messages that appeared in two billboards in
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
Joe Gazama, counsel to Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), has filed an application to
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