EFCC Uncovers How Union Bank Staff Collude With Two Others To Defraud Bank N1.4b
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two ...
Tag: Economic and Financial Crimes Commission
Why Dollar May Crash To N200, EFCC Chairman Reveals
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said the dollar might drop to ₦200 ...
EFCC Chairman Speaks On Court Judgment Sending Him To Prison
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrashid Bawa, has reacted to the judgement that sent him to ...
JUST IN: Reactions As EFCC Raids Kano’s Forex Market, Arrests BDC Operators
At least eight Bureau de Change (BDC) operators have been arrested following the Economic and Financial Crimes Commission (EFCC) raid ...
EFCC Plans Massive Raid On Forex Dealers As Naira Slumps To N857/Dollar
The Economic and Financial Crimes Commission (EFCC) on Tuesday carried out simultaneous operations against Bureau de Change operators in Abuja ...
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