Tag: EFCC
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The EFCC has apprehended a musician on charges of defrauding a British national of £9,300 and an American of $2,000
Officers from the Economic and Financial Crimes Commission apprehended the musician Aniji Shedrack Chidubem, widely recognized as Sanij-D, on allegations of defrauding a British...
The EFCC has successfully retrieved a total of N41.78 billion from power projects, individuals associated with the former Attorney General of the Federation, and...
The Economic and Financial Crimes Commission (EFCC) has successfully recovered a substantial amount of money from three significant cases, along with several other cases...
The EFCC apprehends two individuals believed to be involved in online fraud at Skales’ residence
The Economic and Financial Crimes Commission (EFCC) announced the apprehension of two suspected internet fraudsters at the residence of the musician, John Njeng Njeng,...
The EFCC pursues individuals engaged in dollar speculation, while the CBN reduces the allocation for banks.
Deposit Money Banks are grappling with a shortage of US dollars following a reduction in foreign exchange allocations by the Central Bank of Nigeria.
Bank...
Tinubu suspends EFCC chair, Bawa
The President, Bola Ahmed Tinubu has indefinitely suspended the Chairman, Economic and Financial Crimes Commission, AbdulRasheed Bawa, from office.
He said this is to allow...
