Tag: EFCC
EFCC declares Olu Agunloye wanted over $6bn fraud
The Economic and Financial Crimes Commission (EFCC) has declared a former Minister of Power and Steel, Dr Olu Agunloye, wanted over an alleged $6 billion fraud.
2 transparency groups allege massive corruption in NEDC
Following the shamelessly corrupt nature of some Nigerians, two transparency groups have threatened to take the leadership of North East Development Commission (NEDC) to the anti-corruption agencies over alleged mismanagement of N146.19 billion.
CSOs to Buhari: Sack EFCC Chairman for disobeying court orders
The Coalition of Anti-Corruption Organisations has called on President Muhammadu Buhari to sack the Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, over alleged consistent disobedience of court orders.
EFCC Hails CBN’s Move To clampdown On Currency Hoarders
The Economic and Financial Crimes Commission (EFCC) has applauded the move by the Central Bank of Nigeria (CBN) to redesign and reissue higher denominations of the Nigerian currency, the Naira.
EFCC Tasks Motor Dealers On Compliance With Regulations
The EFCC has tasked motor dealers to ensure compliance with regulations requiring registration and certification of their businesses by the Special Control Unit against Money Laundering (SCUML).