EFCC

FORMER LAGOS CP DENIES APPOINTMENT AS EFCC CHAIRMAN

Retired Assistant Inspector General of Police (AIG) Hakeem Odumosu has denied reports that he was appointed as a substantive Chairman…

3 years ago

EFCC SUMMONS SIRIKA, QUIZZES NIGERIA AIR OFFICIALS

The Economic and Financial Crimes Commission has summoned the immediate past Minister of Aviation, Senator Hadi Sirika, to appear before…

3 years ago

EFCC DISCLOSES ZAMFARA GOVERNOR IS UNDER INVESTIGATION FOR N70BN FRAUD

The Economic and Financial Crimes Commission, EFCC revealed that the Governor of Zamfara State, Bello Matawalle, is being investigated over allegations…

3 years ago

3 GOVERNORS UNDER OUR RADAR OVER STASHED CASH – EFCC CHAIR

In another development, three serving state governors are being monitored over their moves to launder stashed billions of naira through…

3 years ago

EFCC ARRESTS 87 FOREX DEALERS IN ABUJA, LAGOS

In continuation of its onslaught against forex dealers over the current dollar crisis in the country, the Economic and Financial…

3 years ago

AGAIN, EFCC RAIDS BUREAU DE CHANGE OPERATORS OVER NAIRA FALL

Operatives of the Economic and Financial Crimes Commission on  Tuesday raided the foreign exchange black market located at Wuse Zone…

3 years ago