Economic and Financial Crimes Commission

The Economic and Financial Crimes Commission has pledged to closely monitor local government activities to ensure good governance, accountability, and transparency. This follows the recent Supreme Court judgement granting…

Operatives of the Economic Financial Crimes Commission, on Tuesday, expanded its clampdown on Bureau De Change operators, arresting traders in Abuja, Lagos, Kano and Port Harcourt. Punch reports. This came as the naira weakened…

Operatives from the Economic and Financial Crimes Commission on Tuesday reportedly arrested some h Bureau De Change operators at the popular Wuse Zone 4 market on Tuesday. This came as traders also said some BDC…

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday raids Bureau De Change operators in Ibadan, Capital of Oyo State. Oyo Mind reports. This is linked to the daily increase in dollar rate as against the Naira.…

The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering. Mrs Emefiele, Mr…

There is a heavy presence of security operatives and men of the Economic and Financial Crimes Commission (EFCC) in the Saki West State Constituency where INEC is conducting a rerun election. The News Agency of Nigeria (NAN)…

The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn. Sunday PUNCH findings revealed that…

Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Hajia Sadiya Umar-Farouq has just arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC) to honour the invitation by the…

The Economic and Financial Crimes Commission has written to over 85 entities comprising corporate organisations and individuals over an ongoing investigation into alleged fraudulent foreign exchange allocations under the embattled…

Operatives of the Economic and Financial Crimes Commission on Thursday stormed the headquarters of Dangote Industries Limited in Ikoyi, Lagos, in furtherance of the ongoing investigation into the alleged abuse of the…