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EFCC News - Page 11

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 continued its downward spiral in both official and parallel foreign exchange markets. At an alarming rate of N1,730/$ in the parallel market,

February 20, 2024

Business·News

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 a newly established task force across its zonal commands, the EFCC aims to stem the tide of abuses and distortions that threaten

February 7, 2024

EFCC Declares ex-Power Minister Wanted Over Corruption Charge

News

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 members and other Nigerians using fake grants from the Ford Foundation

February 6, 2024

News

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 laundered within the Ministry of Humanitarian Affairs. Former minister Sadiya Umar-Farouq and contractor James Okwete remain under intense investigation, with a lien

February 4, 2024

Business·News

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 prosecute individuals responsible for potential bank failures stemming from financial misconduct. The focus of this collaborative effort is the high-profile case involving

February 2, 2024

Business·News

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) operators, sending shockwaves through the financial markets. The operation aimed to apprehend both sellers and buyers of forex, raising questions about the

February 2, 2024

News

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 Nigeria

January 25, 2024

Obiano And EFCC: Nigeria Renewal Movement Calls For Just Prosecution

News

N4bn Fraud: EFCC Arraigns Ex-Anambra Gov Obiano In court Today Over Money Laundering Charges

Chief Willie Obiano, will be arraigned at the Federal High Court, Abuja, on Wednesday, 24 January by the Economic and Financial Crimes Commission (EFCC).

January 24, 2024

News

Emefiele Undergoes Another Trial As EFCC Files Fresh Charges

Godwin Emefiele, a former governor of the Central Bank of Nigeria (CBN), has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Hamza Muazu of the Federal Capital Territory (FCT), High Court, Maitama, Abuja.

January 21, 2024

News

N3.6bn Loan Fraud: EFCC Arrest Ex-Minister Of Commerce, Industry, One Other

The Economic and Financial Crimes Commission (EFCC) has apprehended the former Minister of Commerce and Industry, Charles Ugwu, in connection with an alleged conspiracy and loan fraud amounting to N3.6 billion. The EFCC arrested Ugwu alongside Chief Geoffrey Ekenma on January 11,

January 15, 2024

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EFCC News - Page 11

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

EFCC Launches Task Force To Combat Currency Mutilation, Dollarization

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

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

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

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

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

N4bn Fraud: EFCC Arraigns Ex-Anambra Gov Obiano In court Today Over Money Laundering Charges

Emefiele Undergoes Another Trial As EFCC Files Fresh Charges

N3.6bn Loan Fraud: EFCC Arrest Ex-Minister Of Commerce, Industry, One Other

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