EFCC

Money laundering: Court adjourns Mompha’s trial till December 16th

Money laundering: Court adjourns Mompha’s trial till December 16th

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned till December…

2 years ago

Job scam: Director gets 7-years jail term in Sokoto

Justice Ahmad G. Mahmud of the Federal High Court, Sokoto today November, 16, 2022 convicted one Hassan Bello, a Director…

2 years ago

BREAKING: EFCC arrests BDC operators in Abuja

EFCC has arrested a currency speculator in Abuja and also recovered over $6 million from BDC operators. IDOMA VOICE reports…

2 years ago

Naira redesign: Dollar may crash to ₦200 – EFCC

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said the dollar might drop to ₦200…

2 years ago

EFCC speaks on arresting Bureau De Change operators

The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic…

2 years ago

Army seeks collaboration with EFCC in Maiduguri

The new Commander, 7 Division Garrison, Nigerian Army, Brigadier General J. Ibrahim has called for more robust collaboration between the…

2 years ago

$9.6bn P&ID fraud : Court issues bench warrant on Nolan

Justice D U. Okorowo of the Federal High Court, Abuja, on Tuesday, November 15, 2022, issued a bench warrant on…

2 years ago

Fraud: CBN, ICPC, EFCC, others probe online loan companies

The National Data Protection Bureau (NDPB) has disclosed that it is working with the Central Bank of Nigeria (CBN), the…

2 years ago

NBA Chairman urges EFCC to tackle fraud in Local Government finances

The Chairman, Nigerian Bar Association, NBA, Enugu Chapter, Mr Charles Nworah Nwagbara, has called on the Economic and Financial Crimes…

2 years ago