Starting December 15, Nigerians will be using newly-designed 100, 200, 500 and 1,000-naira banknotes, the governor of the Central Bank of Nigeria …
EFCC
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Money LaunderingNews
BREAKING: Court orders final forfeiture of Diezani’s Abuja properties, cars
by Salami Azeezby Salami AzeezJustice Mobolaji Olajuwon of the Federal High Court, Abuja, on Monday, October 24, 2022, ordered the final forfeiture of two Abuja properties …
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InsecurityNewsTechnology
Buhari cautions security agents against harassing youths with laptops
by Salami Azeezby Salami AzeezPresident Muhammadu Buhari has cautioned security agents against harassing young people with laptops. The minister of communications and digital economy, Isa Pantami, …
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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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Money LaunderingNews
Court exonerates former EFCC boss, Magu over N573m fraud
by Salami Azeezby Salami AzeezIbrahim Magu, a former acting chairman of the Economic and Financial Crimes Commission, has been cleared of all charges related to allegations …
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Uncategorized
HURIWA requests the arrest of Ayu and PDP NWC members due to a multi-million scandal.
by Salami Azeezby Salami AzeezThe Economic and Financial Crimes Commission was urged on Friday to detain Iyorcha Ayu, the national chairman of the Peoples Democratic Party, …
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CrimeNews
Five are detained by the EFCC in Abuja on suspicion of counterfeiting currency
by Salami Azeezby Salami AzeezOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested five suspects for alleged currency counterfeiting, totalling $113,400 (One Hundred and …
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CrimeInsecurityMoney LaunderingNews
How an ex-military leader stole N4 billion and bought assets: ICPC
by Salami Azeezby Salami AzeezThe Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof. Bolaji Owasanoye, has revealed that an ex-military chief stole …
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Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in some parts of …
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The Economic and Financial Crimes Commission has filed 11 charges bordering on conspiracy, forgery and stealing against the Speaker of the Ogun …