The National Film and Video Censors Board (NFVCB) and the Economic and Financial Crimes Commission (EFCC), say they are collaborating on checkmating the glamorisation of crimes in Nigerian films and other video works.
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The Management of Benue Investment and Property Company Limited (BIPC), has disclosed that the Economic and Financial Crimes Commission (EFCC) had recovered N7.8 million belonging to the company.
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data or information of all persons from Nigeria trading on its platform.
The Economic and Financial Crimes Commission (EFCC) has revealed that approximately 70 percent of financial crimes in Nigeria are connected…
ASHENEWS reports that operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested 21 trucks loaded with food and non-food items heading towards N’djamena, Chad Republic, Central African Republic and Cameroon.
The Economic and Financial Crimes Commission (EFCC), following continued Naira fall, has clamped down on Bureau De Change (BDCs) operators involved in forex racketeering in Kano and other states.
The former Secretary to the Government of the Federation (SGF) in Muhammadu Buhari administration, Boss Mustapha on Tuesday, testified before the FCT High Court, Maitama in a $6.2 million alleged fraud case against former CBN governor, Godwin Emefiele.
The Economic and Financial Crimes Commission (EFCC) on Friday night, declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering. Others declared wanted are Mr Eric Odoh, Anita Omoile, and her husband, Jonathan Omoile.
The suspects Musa Gideon, Seidu Adamu and Justine Musa were arrested along Yakubu Gowon Way, Kaduna on Wednesday, February 7, 2024 while trying to sell new naira notes to an EFCC’s undercover operative.
The Economic and Financial Crimes Commission (EFCC) has quizzed Abubakar Sirika, a brother of the immediate-past Minister Hadi Sirika over an alleged N8.06 billion contract fraud in the Federal Ministry of Aviation.