EFCC News – Page 5 of 26 – Prime Business Africa

Dollar Rise Spurs EFCC Crackdown On Currency Manipulation By Cryptocurrency Platforms, Others

The Economic and Financial Crimes Commission (EFCC) has intensified its efforts to combat currency manipulation, particularly in light of the rise of the dollar against the naira. Sources within the commission reveal

Emmanuel Ochayi

7 months ago

Latest News

EFCC To Arraign Cubana Chief Priest For Abuse Of Naira

EFCC has finalised plans to arraign socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, for Naira abuse.

Victor Ezeja

7 months ago

EFCC Recovers N30 Billion, Investigates 50 Bank Accounts In Betta Edu Probe

The Economic and Financial Crimes Commission (EFCC) has recovered N30 Billion and is investigating 50 Bank Accounts in the ongoing investigation involving the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta

Emmanuel Ochayi

8 months ago

Latest News

EFCC, Chidi Odinkalu Trade Words Over Bobrisky’s Prosecution

The arrest of Nigerian crossdresser, Idris Okuneye popularly known as Bobrisky, by the Economic and Financial Crimes Commission (EFCC), has led to verbal brickbat between the agency and a former Chairman of

Victor Ezeja

8 months ago

Latest News

EFCC, NSCDC Join Forces To Combat Illegal Mining In Enugu

Economic and Financial Crimes Commission (EFCC) and the Nigeria Security and Civil Defence Corps (NSCDC), have agreed to join forces against illegal mining, illegal oil bunkering and tax evasion in Enugu State.

Victor Ezeja

8 months ago

Bobrisky Pleads Guilty To Naira Abuse, Convicted On Four Charges

Latest News

EFCC Questions Bobrisky Over Naira Abuse

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday arrested Idris Okuneye, a.k.a Bobrisky, over an allegation of abusing the naira. A statement posted on

Victor Ezeja

8 months ago

Opinion

EFCC, CBN Investigation Of Forex Frauds Validate Suspicion Of Banks’ Complicity

Things are unravelling in the foreign exchange segment of the financial industry. Indeed, foreign exchange deals that were consummated in the crevices of secret places are now being exposed for fraud as

Nze Chidi Duru

8 months ago

Latest News

EFCC Seeks NFVCB’s Cooperation To Stop Production Of Videos With Criminal Content

EFCC chairman, Mr. Ola Olukoyede, has called on the National Film and Video Censors Board (NFVCB), to work towards stopping the production of videos that inadvertently encourage certain criminal acts in the

Victor Ezeja

8 months ago

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

Latest News

How EFCC Recovered 324 Houses For Kano Pensioners

Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has succeeded in recovering houses for 324 Kano State pensioners.

Victor Ezeja

8 months ago

Court Grants Injunction Restraining Enugu Government From Demolition

Latest News

Oyo, Ogun Courts Jail 14 Internet Fraudsters

Justices Ladiran Akintola, O.A. Lajide, Bayo Taiwo, M.O. Ishola of the Oyo State High Court sitting in Ibadan and Justice E.O. Osinuga of the Ogun State High Court, Abeokuta have convicted and

Admin

9 months ago

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EFCC News - Page 5

Dollar Rise Spurs EFCC Crackdown On Currency Manipulation By Cryptocurrency Platforms, Others

EFCC To Arraign Cubana Chief Priest For Abuse Of Naira

EFCC Recovers N30 Billion, Investigates 50 Bank Accounts In Betta Edu Probe

EFCC, Chidi Odinkalu Trade Words Over Bobrisky’s Prosecution

EFCC, NSCDC Join Forces To Combat Illegal Mining In Enugu

EFCC Questions Bobrisky Over Naira Abuse

EFCC, CBN Investigation Of Forex Frauds Validate Suspicion Of Banks’ Complicity

EFCC Seeks NFVCB’s Cooperation To Stop Production Of Videos With Criminal Content

How EFCC Recovered 324 Houses For Kano Pensioners

Oyo, Ogun Courts Jail 14 Internet Fraudsters

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