CBN Governor blows hot regarding 41 banned items
CBN Governor, Godwin Emefiele has reeled out harsh sanctions including facing the EFCC, for anyone flouting the ban on 41 ...
Tag: The Economic and Financial Crimes Commission (EFCC)
EFCC and tax agencies recover N27.6 billion unremitted withholding tax from 6 banks
The Economic and Financial Crimes Commission (EFCC) in conjunction with the Federal Inland Revenue Service (FIRS) and revenue services from ...
Is the Federal Government now taking money laundering more seriously ?
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a Congo-based Nigerian businessman Ani Onyeka who was arrested ...
EFCC mounts up investigation on alleged $20 million bribe
The Economic and Financial Crimes Commission (EFCC), has started the probe of how the sum of $20 million was transferred ...
