Tag: EFCC

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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...

EFCC, not DSS, should investigate Emefiele says Femi Falana

Human rights lawyer, Femi Falana (SAN), has said the Department of State Services lacks constitutional power to investigate and prosecute the suspended Governor of...

EFCC questioning Fayemi over N4bn money laundering

A former governor of Ekiti State, Kayode Fayemi, is currently being interrogated at the zonal command office of the Economic and Financial Crimes Commission,...

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