Naira Abuse: How social media aids EFCC by Ibukunoluwa Bankole April 11, 2024 0 Nigeria has long grappled with the offence of Naira abuse, with penalties ranging from fines to imprisonment. The Central Bank ...
EFCC to arraign Binance officials for money laundering by News Techpression User April 5, 2024 0 The Economic and Financial Crimes Commission (EFCC) is gearing up for a significant legal showdown as it prepares to formally ...
EFCC nabs unlicensed forex dealer over alleged N2 billion fraud in Lagos by Felicia Akindurodoye October 24, 2023 0 An unlicensed foreign exchange broker, Chike Agada, has been taken into custody by officials of the Economic and Financial Crimes ...