Naira Redesigning: 3 Governors On EFCC’s Watch List Over Plans To Launder Stashed Funds – Bawa
The Economic and Financial Crimes Commission, EFCC, says it is monitoring three (3) serving governors over moves to launder stashed ...
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Tag: EFCC
EFCC Arrests Chinese National For ‘illegal Mining’ In Ilorin
Gang Deng, a 29-year-old Chinese, has been arrested for alleged illegal mining in Ilorin, Kwara state capital. The Chinese miner ...
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EFCC Arrests Nine Suspected Internet Fraudsters In Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested nine (9) suspected internet ...
Read moreEFCC Vows To Clamp Down On FX Hoarders In Lagos, Kano
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency will go after persons and organisations ...
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