Godwin Emefiele has said the central bank will engage the service of both EFCC and ICPC to monitor large withdrawals from banks.
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 Federal Ministry of Finance has urged Nigerians not to slacken in the effectiveness of the whistleblower policy. The finance ministry noted that the interest of...
The CEO and Managing Director of Medview Airline, Mr. Muneer Bankole has been taken into the Economic and Financial Crimes Commission (EFCC) custody over allegations of...