EFCC Arraigns Forex Broker for N112m Fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned Daniel Chukwuka Koussou, a forex broker ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Four for Alleged Obstruction of Justice in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday, April 24, 2024, arraigned four suspects ...
EFCC Arrests 34 Suspected Currency Speculators in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), attached to the Taskforce on Currency Mutilation, Dollarization of the Economy ...
EFCC Arraigns Two Chinese for Stealing Nigeria’s Mineral Resources
The influx of Asians in Nigeria to steal the nation's mineral resources has continued to be resisted by the government, ...
EFCC Arraigns Cubana Chief Priest for Alleged Naira Abuse
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, April 17, 2024, arraigned a businessman ...
EFCC Warns against Obstructing Officers on Operation
The Economic and Financial Crimes Commission (EFCC), wishes to warn members of the public that it is a criminal offence ...
EFCC to Arraign Yahaya Bello on N80.2b Fraud Tomorrow
The Economic and Financial Crimes Commission (EFCC), has assured Nigerians that it would arraign the former governor of Kogi State, Yahaya ...
EFCC Arraigns Governor Emefiele over $4.54bn, N2.8bn Frauds
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, has again arraigned ...
EFCC Arraigns Binance, Its Executive for Alleged $34m Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, arraigned Binance Holdings Ltd and one of its ...
EFCC Quizzes 14 Suspected Oil Thieves
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, April 3, 2024, ...
FG to Relocate 29 Prisons, Improves Welfares
The Federal Government has approved the relocation of 29 prisons across the country as part of ongoing efforts to modernise...
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Ibrahim Babangida’s Autobiography: “A Journey in Service”
SPEECH BY HIS EXCELLENCY, PROF. YEMI OSINBAJO, SAN, GCON, IMMEDIATE PAST VICE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA AND...
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Oluremi Tinubu Launches North Central Zone Women’s Empowerment Programme
The First Lady of Nigeria and National Chairman of the Renewed Hope Initiative (RHI), Senator Oluremi Tinubu, today launched the...
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EFCC Returns Over $120,000 and ₦70.6 Million to Foreign Fraud Victims
In a demonstration of its commitment to combating economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has...
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