Suspicious transactions jumped 23% in the first quarter of 2022 to over N150 trillion
The Economic and Financial Crimes Commission (EFCC)
EFCC has started profiling large depositors of naira notes as banks across the country witnessed increased deposits of cash ahead of the December deadline.
The Economic and Financial Crimes Commission (EFCC) on Tuesday disclosed that the commission under acting chairman Abdulrasheed Bawa has recorded its highest number of convictions in 2022.
EFCC, NFIU, ICPC and others have commenced an investigation into how Titan Trust Bank raised $300 million to complete its Union Bank acquisition.
The Economic and Financial Crimes Commission (EFCC) has finally arrested the All Progressives Congress’ presidential candidate and former governor of Imo State, Rochas Okorocha after laying...
The Economic and Financial Crimes Commission (EFCC) said it has traced not less than properties to the Accountant-General of the Federation, Ahmed Idris. On Wednesday, the...
The Kaduna State chapter of the Economic and Financial Crimes Commission (EFCC) has accused the owner of Najaatu Petroleum Limited, Wasila Musa Ibrahim of money laundering...
The Economic and Financial Crimes Commission (EFCC), on Monday disclosed that it recovered the aggregate sums of N152.1 billion, $386.2 million, £1.2 million, €156,246, 1.7 million...
The Economic and Financial Crimes Commission (EFCC) has recently interrogated the new Managing Director of First Bank of Nigeria (FBN) Holdings Plc, Nnanmdi Okonkwo according to...