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Economic and Financial Crimes Commission, EFCC said the foreign missions in Nigeria are violating the dollar transaction regulations. The Director of Public Affairs of...
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All posts tagged "Economic and Financial Crimes Commission"
News
Economic and Financial Crimes Commission has barred foreign missions based in Nigeria from transacting in foreign currencies and mandated them to use Naira in...
Broadcasting
Federal Airports Authority of Nigeria, FAAN, and the office of the National Security Adviser, NSA, have agreed to reduce the numbers of military and...
Metro
EFCC has vowed to probe Rochas, Uzor Kalu, Dariye, and Ibori among 55 other Former Governors over alleged ₦2.187 trillion loot. Ravenewsonline reports that...
E-Financial
The second prosecution witness, a former Director of Information Technology of the Central Bank of Nigeria, John Ayoh, has told the Lagos High Court...
News
Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024, arraigned two Chinese: Duan Ya Hong and Xiao...
Broadcasting
Popular Crossdresser, Okuneye Idris Olanrewaju a.k.a. Bobrisky, has filed a notice of appeal against his conviction before a Federal high court in Lagos. In...
Broadcasting
Kenya is preparing to extradite Nadeem Anjarwalla, a Binance executive wanted by Nigerian authorities for alleged involvement in tax evasion and a dramatic escape...
News
Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN) has warned politicians against stopping officials of the Economic and Financial Crimes Commission...
News
Economic and Financial Crimes Commission, EFCC, has declared former Kogi State Governor, Yahaya Bello wanted on alleged money laundering charges to the tune of...