The Central Bank of Nigeria has extended deadline for the swapping of old naira notes till February 10, 2023. The CBN stated …
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Economic and Financial Crimes Commission
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Money LaunderingNews
Court strikes out Saraki’s suits against EFCC, others
by Salami Azeezby Salami AzeezA Federal High Court in Abuja, on Wednesday, struck out two separate suits filed by former Senate President, Bukola Saraki, against the …
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The Economic and Financial Crimes Commission, on Monday, recorded 19 successful bids as the curtain was drawn on the sales of forfeited …
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The Central Criminal Court, London, also known as Old Bailey, has again denied bail to former Deputy Senate President, Ike Ekweremadu. In …
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Breaking NewsCrimeMoney LaunderingNews
Okupe jailed two years for money laundering
by Salami Azeezby Salami AzeezThe Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe, has been sentenced to two years for breaching the Money Laundering …
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Money LaunderingNews
Court convicts Doyin Okupe for money laundering
by Salami Azeezby Salami AzeezA federal high court in Abuja has convicted the director-general of Peter Obi presidential campaign, Doyin Okupe, for money laundering. Recall that …
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Money LaunderingNews
EFCC is to blame for my arrest in UK – Ekweremadu
by Salami Azeezby Salami AzeezThe embattled former Deputy Senate President, Ike Ekweremadu, on Thursday, accused the Economic and Financial Crimes Commission, EFCC, of being responsible for …
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The naira has rebounded by 20.8 per cent to 720/dollar at the parallel market. The development came two weeks after the local …
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BankingEconomicNews
CBN says it will release new banknotes in December
by Salami Azeezby Salami AzeezStarting December 15, Nigerians will be using newly-designed 100, 200, 500 and 1,000-naira banknotes, the governor of the Central Bank of Nigeria …
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Some young people have charged the Economic and Financial Crimes Commission’s employees with extortion. In Ibadan, Oyo State, the youths organized a …
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