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Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
2d
Daily Post Nigeria on MSNAlleged N528bn graft: EFCC pledges to probe MatawalleThe Economic and Financial Crimes Commission, EFCC, says it will probe allegations of financial misconduct involving the ...
2d
Daily Post Nigeria on MSNAtiku slams EFCC over arrest of ex-lawmaker KazaureFormer Vice President Atiku Abubakar has condemned the Economic and Financial Crimes Commission (EFCC) over what he described ...
2d
The Punch on MSNAlleged graft: EFCC receives petition against MatawalleThe Economic and Financial Crimes Commission, on Friday, received a petition against the Minister of State for Defence, Bello ...
Falana also called on the IMF Board to probe alleged deliberate refusal of its Management to ensure that the emergency funds were “used for their intended purposes." ...
The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving ...
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...
4d
The Punch on MSNLawyer laments hurdles securing VeryDarkMan’s bailDeji Adeyanju, lawyer to social media personality and activist Martins Otse, popularly known as VeryDarkMan, has lamented ...
6d
Legit.ng on MSN“Verydarkman Repeatedly Ignored Several Invitations”: EFCC Breaks Silence on Critic’s ArrestEFCC finally spoke about Verydarkman's sudden arrest, mentioning that he was invited several times to their office but was ...
EFCC has confirmed the arrest of Martins Otse, popularly know as VeryDarkMan, following a string of petitions alleging his ...
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