New Naira: CBN, EFCC To Track Large Transactions – Emefiele
The Governor of the Central Bank of Nigeria, Godwin Emefiele has said that it would work with law enforcement agencies ...
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Tag: EFCC
BREAKING: EFCC Secures Order to Prosecute Ondo Speaker, Others
An Akure High Court has granted the Economic and Financial Crime Commission (EFCC) the leeway to prosecute the Speaker of ...
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Nomination forms: EFCC writes INEC, demands APC, PDP, other aspirants’ bank details
Anti-graft agency seeks information on 14 accounts in Access, Polaris banksSupport groups may be probed for suspected money launderingTracking of ...
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Bauchi Governor Dares Anti-Graft agencies to Probe His Government
Bauchi State Governor and presidential aspirant on the platform of the Peoples Democratic Party, Bala Mohammed, on Wednesday, in Abuja, ...
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Buhari Cautions EFCC On Political Interference, Commends Recovery Of Looted Funds
President Muhammadu Buhari Friday in Abuja admonished the Economic and Financial Crimes Commission (EFCC) to avoid being used for partisan ...
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Ogun Assembly financial records demands by EFCC over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has beamed its searchlight on the Ogun State House of Assembly over alleged ...
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EFCC boss speaks on reports linking Buhari’s Minister to $37.5m property
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has dismissed media reports linking a serving female Minister ...
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