EFCC arrests suspected currency speculator
The Economic and Financial Crimes Commission detained Mustapha Muhammed, popularly known as Muaspaha Naira, in Abuja on suspicion…
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EFCC demands full disclosure of oil sector operations
Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, has demanded full disclosure of Joint Venture deals…
EFCC Chairman appeals court ruling sending him to Kuje Prison
Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission (EFCC), has filed an appeal against the court's…
Court stops EFCC from seizing London properties linked to Diezani
A Federal Capital Territory High Court sitting in Maitama has stopped the Economic and Financial Crimes Commission, EFCC, from…
EFCC gets court order to seize 40 properties linked to ex-Senate Deputy…
The embattled former Deputy Senate President, Ike Ekweremadu, is in even more trouble after the Federal High Court in Abuja…
Three State Governors under our watch over stashed cash – EFCC
Three serving state governors are under monitoring over moves to launder cash through table payment of salaries to workers, the…
EFCC to re-arraign ex-Lagos AG Shasore over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) will arraign a former Lagos State Attorney-General and Commissioner for…
N1.4bn fraud: EFCC moves Atumeyi to Lagos
Ismaila Yusuf Atumeyi, the New Nigerian Peoples Party candidate for the Kogi State House of Assembly, has been moved to Lagos…
N1.3bn fraud: EFCC tells court ex-Naval Chief is on the run
The Economic and Financial Crimes Commission has informed a Federal High Court in Abuja on Friday that RearAdmiral Tahir Yusuf…
Naira Redesign: EFCC to crack down on currency speculators, BDCs
The Economic and Financial Crimes Commission (EFCC) has warned currency speculators and Bureau de Change (BDC) operators not to…