EFCC News – Page 7 of 27 – Prime Business Africa

Naira Depreciation Spurs Surge in Raw Material Imports To N3trn- NBS Reveals

Naira Trades For N1,900/$1 Despite Rising Demand: CBN, EFCC Collaborate To Tackle Currency Speculators

The Nigerian Naira experienced a slight appreciation against the United States dollar in trading sessions, despite concerns over widening gaps between official and parallel market rates. As per data from the FMDQ

Emmanuel Ochayi

February 22, 2024

Business·News

NSA, EFCC To Collaborate With CBN To Curb Forex Crisis Amidst Economic Hardship

In a move aimed at tackling the rampant forex speculation plaguing Nigeria’s economy, the National Security Adviser’s Office (NSAO), under the leadership of Nuhu Ribadu, has joined hands with the Central Bank

Emmanuel Ochayi

February 20, 2024

Business·Markets·News

Naira Drops To N1,730/$1 In Parallel Market As EFCC Raids BDC Operators In Abuja

The Nigerian naira hit a new low against the US dollar on Monday, sparking concern among citizens as the currency continued its downward spiral in both official and parallel foreign exchange markets.

Emmanuel Ochayi

February 20, 2024

Business·News

EFCC Launches Task Force To Combat Currency Mutilation, Dollarization

The Economic and Financial Crimes Commission (EFCC) has taken decisive action against currency mutilation and the pervasive dollarization trend. With a newly established task force across its zonal commands, the EFCC aims

Emmanuel Ochayi

February 7, 2024

EFCC Declares ex-Power Minister Wanted Over Corruption Charge

News

EFCC Arrests Pastor For N1.3bn Fake Grants, Money Laundering

EFCC has arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians using fake grants from the Ford Foundation

Admin

February 6, 2024

News

Just In: EFCC Recovers N30bn Out Of N37.1bn Humanitarian Ministry’s Looted Funds

The Economic and Financial Crimes Commission (EFCC) says it has successfully retrieved over N30 billion from the alleged N37.1 billion laundered within the Ministry of Humanitarian Affairs. Former minister Sadiya Umar-Farouq and

Emmanuel Ochayi

February 4, 2024

Business·News

NDIC, EFCC Seek Probe Of N3.6bn Fraud Linked To Ex-NDDC Director’s Bank Failures

The Economic and Financial Crimes Commission (EFCC) is joining forces with the Nigeria Deposit Insurance Corporation (NDIC) to investigate and prosecute individuals responsible for potential bank failures stemming from financial misconduct. The

Emmanuel Ochayi

February 2, 2024

Business·News

Economic Turmoil Unleashed As EFCC Targets Forex Traders Amidst Chaos, Confusion

In a turn of events, the Economic and Financial Crimes Commission (EFCC) launched a crackdown on Bureau de Change (BDC) operators, sending shockwaves through the financial markets. The operation aimed to apprehend

Emmanuel Ochayi

February 2, 2024

News

Forex Scandal: EFCC Probes $347bn Allocations To Foreign Companies In Nigeria

EFCC has launched an investigation into alleged forex scandal involving the allocation of $347 billion to foreign companies operating in Nigeria

Emmanuel Ochayi

January 25, 2024

Obiano And EFCC: Nigeria Renewal Movement Calls For Just Prosecution

News

N4bn Fraud: EFCC Arraigns Ex-Anambra Gov Obiano In court Today Over Money Laundering Charges

Chief Willie Obiano, will be arraigned at the Federal High Court, Abuja, on Wednesday, 24 January by the Economic and Financial Crimes Commission (EFCC).

Victor Ezeja

January 24, 2024

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EFCC News - Page 7

Naira Trades For N1,900/$1 Despite Rising Demand: CBN, EFCC Collaborate To Tackle Currency Speculators

NSA, EFCC To Collaborate With CBN To Curb Forex Crisis Amidst Economic Hardship

Naira Drops To N1,730/$1 In Parallel Market As EFCC Raids BDC Operators In Abuja

EFCC Launches Task Force To Combat Currency Mutilation, Dollarization

EFCC Arrests Pastor For N1.3bn Fake Grants, Money Laundering

Just In: EFCC Recovers N30bn Out Of N37.1bn Humanitarian Ministry’s Looted Funds

NDIC, EFCC Seek Probe Of N3.6bn Fraud Linked To Ex-NDDC Director’s Bank Failures

Economic Turmoil Unleashed As EFCC Targets Forex Traders Amidst Chaos, Confusion

Forex Scandal: EFCC Probes $347bn Allocations To Foreign Companies In Nigeria

N4bn Fraud: EFCC Arraigns Ex-Anambra Gov Obiano In court Today Over Money Laundering Charges

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