Tag
EFCC
Naira redesign is an opportunity for the government to regain control over the flow of cash in the country
The arrest was made as part of effort to sanitise the foreign exchange market
The EFCC declared Racsterli, MMM, Galaxy, and Brad Crash Ponzi schemes used to defraud the public
He was alleged to have masterminded the defrauding of a commercial bank of the sum of N1.4 billion alongside a serial fraudster and a former bank employee.
Bawa said the move aligns with the objectives of the Money Laundering Prevention Prohibition Act 2022
The EFCC Executive Chairman said the agency is not resting on its laurels because there is more ground to be covered
On September 19, An Ikeja Special Offences Court in Lagos discharged and acquitted three staff members of AIICO...
The Economic and Financial Crimes Commission has arrested five suspects for alleged currency counterfeiting, totalling $113,400 in Abuja.
The EFCC has filed 11-count money laundering charges against Olakunle Oluomo, the Speaker of the Ogun State House of Assembly.
A Plateau State High Court has discharged and acquitted a former Governor of the state, Jonah Jang, of the N6.3 billion corruption charges against him.
The Speaker of the Ogun State House of Assembly, Olakunle Oluomo has been arrested by the Economic and Financial Crimes Commission.
NDDC's Director of Finance and Account has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC).