Tag: EFCC

EFCC Intercepts 21 Trucks Suspected of Smuggling Food, Non-Food Items Out of Nigeria

The Economic and Financial Crimes Commission (EFCC) has announced the interception of…

Muhammad A. Aliyu

EFCC Apprehends 48 KWASU Students, 2 Locals Over Alleged Internet Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) in Ilorin have…

Muhammad A. Aliyu

EFCC Declares Ex-CBN Governor Emefiele’s Wife, Others Wanted for Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife…

Muhammad A. Aliyu

EFCC Clarifies Remarks on Religious Sects Involved in Money Laundering

The Economic and Financial Crimes Commission (EFCC) has moved to clarify statements…

Muhammad A. Aliyu

EFCC Investigating ‘Nigeria Air’ Project Deal, Says Keyamo

Festus Keyamo, the Minister of Aviation and Aerospace Development, has revealed that…

Muhammad A. Aliyu

EFCC Grants ABCON Permission to Publish Foreign Exchange Rates Online

The Association of Bureau de Change Operators of Nigeria (ABCON) has announced…

Muhammad A. Aliyu

EFCC Issues Warning on Fraudulent Recruitment Scheme

The Economic and Financial Crimes Commission (EFCC) has raised an alert cautioning…

Muhammad A. Aliyu

EFCC Chairman Emphasizes Rule of Law in Anti-Corruption Operations

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…

Muhammad A. Aliyu