The Nigeria Financial Intelligence Unit (NFIU) and the Economic and Financial Crimes Commission (EFCC) have jointly intensified their surveillance of campaign spending of political parties and...
The Muhammadu Buhari-led Federal Government has commenced moves to confiscate the assets of identified terrorism financiers and their associates in line with international counter-terrorism recommendations. Recall...
The Economic and Financial Crimes Commission (EFCC) has vowed to appeal the ruling which cleared the former Secretary to the Government of the Federation, Babachir Lawal,...
The Economic and Financial Crimes Commission (EFCC) has declared that more Governors are now under its watch for suspected stashing of cash. The EFCC Chairman, Abdulrasheed...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has said that the naira might appreciate massively against the dollar In coming weeks....
The Economic and Financial Crimes Commission (EFCC) has disclosed that several of the over 6,000 Bureau De Change (BDC) operators in the country are unregistered. Naija...
An alleged currency speculator, Mustapha Muhammed, popularly known as Muaspaha Naira has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in the...
Governor Bello Matawalle of Zamfara State has denied a media report that billions of naira were discovered in some of his properties in the state. Naija...
Osun State government officials have been asked to return all exotic vehicles in their possession illegally with immediate effect, or risk encounters with the Economic and...
The High Court of the Federal Capital Territory in Abuja has on Thursday set aside the contempt charge against the Chairman of the Economic and Financial...
A self-styled investment expert and managing director of Brisk Capital Limited, Dominic Ngene Joshua has again been arrested by the Economic and Financial Crimes Commission (EFCC)...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has appealed the court ruling which convicted him of contempt of court and remanded...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa had been convicted by a High Court sitting in Federal Capital Territory (FCT) in...
The presidential candidate of the Labour Party, Peter Obi, has said he has never been invited by the Economic and Financial Crimes Commission (EFCC) to answer...
Sequel to an interim forfeiture order of 40 landed properties belonging to former Deputy Senate President, Ike Ekweremadu by a Federal High Court on Friday, the...
A Federal High Court sitting in Abuja has today ordered an interim forfeiture of 40 landed properties belonging to former Deputy Senate President, Ike Ekweremadu. Naija...
The Arewa Youths Consultative Forum (AYCF) has appealed to the Economic and Financial Crimes Commission (EFCC) to fish out wicked politicians who have stashed public funds....
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has confirmed that the commission is monitoring three governors over stashed money. According to Bawa,...
More details have emerged following the raid on Bureau de Change (BDC) Operators in Abuja, Lagos and Kano State by operatives of the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has confirmed the simultaneous sting operations against Bureau de Change (BDC) operators in Abuja and Kano State. Naija News...