EFCC

Forensic Expert Confirms Forgery Of Buhari’s Signature To Withdraw $26m

A forensic  expert, Bamaiyi Haruna  on Thursday, informed the the Federal Capital Territory High Court, Abuja, that documents used to… Read More

2 months ago

Naira Trades For N1,900/$1 Despite Rising Demand: CBN, EFCC Collaborate To Tackle Currency Speculators

The Nigerian Naira experienced a slight appreciation against the United States dollar in trading sessions, despite concerns over widening gaps… Read More

3 months ago

NSA, EFCC To Collaborate With CBN To Curb Forex Crisis Amidst Economic Hardship

In a move aimed at tackling the rampant forex speculation plaguing Nigeria's economy, the National Security Adviser’s Office (NSAO), under… Read More

3 months ago

Naira Drops To N1,730/$1 In Parallel Market As EFCC Raids BDC Operators In Abuja

The Nigerian naira hit a new low against the US dollar on Monday, sparking concern among citizens as the currency… Read More

3 months ago

EFCC Launches Task Force To Combat Currency Mutilation, Dollarization

The Economic and Financial Crimes Commission (EFCC) has taken decisive action against currency mutilation and the pervasive dollarization trend. With… Read More

3 months ago

EFCC Arrests Pastor For N1.3bn Fake Grants, Money Laundering

EFCC has arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church… Read More

3 months ago

Just In: EFCC Recovers N30bn Out Of N37.1bn Humanitarian Ministry’s Looted Funds

The Economic and Financial Crimes Commission (EFCC) says it has successfully retrieved over N30 billion from the alleged N37.1 billion… Read More

3 months ago

NDIC, EFCC Seek Probe Of N3.6bn Fraud Linked To Ex-NDDC Director’s Bank Failures

The Economic and Financial Crimes Commission (EFCC) is joining forces with the Nigeria Deposit Insurance Corporation (NDIC) to investigate and… Read More

3 months ago

Economic Turmoil Unleashed As EFCC Targets Forex Traders Amidst Chaos, Confusion

In a turn of events, the Economic and Financial Crimes Commission (EFCC) launched a crackdown on Bureau de Change (BDC)… Read More

3 months ago

Forex Scandal: EFCC Probes $347bn Allocations To Foreign Companies In Nigeria

EFCC has launched an investigation into alleged forex scandal involving the allocation of $347 billion to foreign companies operating in… Read More

3 months ago

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