Tag: EFCC
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19-Year-old Benin Big Boy Arrested For Defrauding White Woman of £450,000.00
By Francis Francis
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Iredia Endurance for alleged fraud.
Endurance, who claimed...
Do not exchange a pot of portage for four years of pains and agony, EFCC tells Nigerians
Ahead of the 2023 general elections, Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission has cautioned Nigerian electorates against selling of votes.
The EFCC,...
Naira Redesign: Bawa Engages Banks’ Compliance Officers, BDC Operators in Lagos
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration and partnership with the Association of Chief Compliance...
N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate to Lagos
The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested by the Economic and...
EFCC Hails CBN, Moves to Clampdown on Currency Hoarders
The Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria, CBN, to redesign and reissue higher denominations...
