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…
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…
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…
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…