Tag: EFCC
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Three illicit currency traders face trial in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) took three people to court for running illegal money exchange businesses without...
NANS demands Probe into Ajaokuta Steel Company Mismanagement
The National Association of Nigerian Students, NANS, has expressed dissatisfaction towards the misconduct in Ajaokuta Steel Company and urged President Bola Tinubu to order...
Emefiele Faces New Allegations: CBN Official Investigator Uncovers Contracts Awarded to Wife
The Federal Capital Territory (FCT) High Court in Abuja was informed on Monday by Michael Agboro, an investigator with the Independent Corrupt Practices and...
EFCC accuses ex-Anambra governor, Obiano of avoiding the legal process
The former governor of Anambra State, Willie Obiano, is allegedly avoiding court procedure in an alleged money laundering case, according to the Economic and...
EFCC Intercepts 21 Food Trucks Heading to Neighboring Countries, Joshua, Ngannou Set for Lucrative Payouts from Riyadh Boxing Match – Trending Today
Hello and welcome! In today's trending news stories;
1. The Economic and Financial Crimes Commission (EFCC) intercepted 21 food trucks destined for neighboring countries, including...
