Economic and Financial Crimes Commission says it has secured the conviction of two Chinese nationals, Duan Ya Hong and Xiao Yi, for their involvement...
Securities and Exchange Commission, SEC, yesterday, disclosed that crypto exchanges have commenced delisting of the Naira from Peer-to-Peer (P2P) trading platforms. SEC had, last...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested thirteen fake Bureau-de-Change operators in Lagos. In a...
Economic and Financial Crimes Commission, EFCC said the foreign missions in Nigeria are violating the dollar transaction regulations. The Director of Public Affairs of...
Economic and Financial Crimes Commission has barred foreign missions based in Nigeria from transacting in foreign currencies and mandated them to use Naira in...
A Federal High Court, Abuja, on Friday granted the application by the Economic and Financial Crimes Commission (EFCC) for the former Governor of Kogi,...
Federal Airports Authority of Nigeria, FAAN, and the office of the National Security Adviser, NSA, have agreed to reduce the numbers of military and...
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...
The second prosecution witness, a former Director of Information Technology of the Central Bank of Nigeria, John Ayoh, has told the Lagos High Court...