Naira redesign: CBN to collaborate with EFCC, ICPC to track huge withdrawals – Emefiele
80% of the currency in circulation is outside the vaults of the commercial banks
Tag: EFCC
Court acquits ex-SGF Babachir of alleged N544 million contract fraud offences
No ingredients of any offense were made out by witnesses the EFCC presented
EFCC chairman says more governors under watch for money laundering
Naira redesign is an opportunity for the government to regain control over the flow of cash in the country
EFCC nabs alleged currency speculator in Abuja
The arrest was made as part of effort to sanitise the foreign exchange market
EFCC flags Racsterli, MMM, others as Ponzi schemes
The EFCC declared Racsterli, MMM, Galaxy, and Brad Crash Ponzi schemes used to defraud the public
EFCC arrests Kogi Assembly candidate who allegedly defrauded a bank of N1.4 billion
He was alleged to have masterminded the defrauding of a commercial bank of the sum of N1.4 billion alongside a ...
CBN’s move to redesign currency to bring sanity to Nigeria’s currency management -Bawa
Bawa said the move aligns with the objectives of the Money Laundering Prevention Prohibition Act 2022
EFCC records over 2,700 financial crimes convictions in 2022, highest since inception- Bawa
The EFCC Executive Chairman said the agency is not resting on its laurels because there is more ground to be ...
Why court absolved three AIICO staff members of N1.5 billion fraud charges
On September 19, An Ikeja Special Offences Court in Lagos discharged and acquitted three staff members of AIICO Capital Limited, ...
EFCC arrests 5 suspects involved in $113,400 currency counterfeit
The Economic and Financial Crimes Commission has arrested five suspects for alleged currency counterfeiting, totalling $113,400 in Abuja.
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