Tag: Efcc

CBEX: EFCC Declares Foreigner Wanted   The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old man wanted in ...

EFCC Arrests Socialite E-Money Over Alleged Naira Abuse     The Economic and Financial Crimes Commission (EFCC) has arrested socialite ...

EFCC quizzes suspected “Yahoo” school operators and students   Operatives of the Benin Zonal Directorate of the Economic and Financial ...

Alleged Money Laundering: EFCC Arrests Achimugu, Socialite Begins Hunger Strike   Operatives of the Economic and Financial Crimes Commission (EFCC) ...

EFCC Probes Seized $86,500, Others Concealed in Bedspread   The Economic and Financial Crimes Commission (EFCC) on Monday said its ...

‘Love Money Too Much, Ponzi Schemes Will Love You,’ EFCC Cautions Nigerians The Economic and Financial Crimes Commission (EFCC) has ...

Lagos court jails businessman for refusal to accept Naira as legal tender   Justice Akintayo Aluko of the Federal High ...

CBEX: Investors will get their money back, but it might not be in the short term, EFCC gives update (video) ...

EFCC declares Aisha Achimugu wanted for alleged money laundering   The Economic and Financial Crimes Commission on Friday, declared socialite ...

EFCC arrests two for hawking Naira notes in Lagos Operatives of the Lagos Directorate 1 of the Economic and Financial ...