Tag: EFCC
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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...
EFCC Arraigns Ex-Lagos Attorney-General, Shasore for Alleged $100,000 Fraud
The Lagos Zonal Command of the EFCC, on Thursday, October 20, 2022, arraigned a former Attorney-General of Lagos State, Olasupo Shasore, SAN on a...
Alleged N36bn Fraud: Turaki Not Acquitted – EFCC
The Economic and Financial Crimes Commission has stated that the October 13, 2022 ruling of the Federal High Court Dutse, striking out the money...
