Tag: EFCC
EFCC Arraigns Forex Broker in Alleged N2bn Scam Case
The Economic and Financial Crimes Commission, EFCC, has arraigned one Rufus John Isip, who claims to be a forex broker, before [...]
EFCC arrests five suspected Forex speculators in Aba – P.M. News
EFCC arrests five suspected Forex speculators in Aba P.M. News
pmnewsnigeria.com [...]
EFCC Raids Kano Foreign Exchange Market, Arrests 7
No fewer than seven forex traders at the popular foreign exchange market popularly known as WAPA, were arrest [...]
'No accusations of wrongdoing' — Dangote clarifies EFCC visit, reiterates cooperation amid forex probe | TheCable – TheCable
'No accusations of wrongdoing' -- Dangote clarifies EFCC visit, reiterates cooperation amid forex probe | TheCable TheCable
www.thecable.n [...]
EFCC Probes 52 Companies Over Forex Transactions
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently probing 52 companies over forex transactions.
According to reports on [...]
EFCC arraigns man for alleged N101m forex fraud
By Adenike Ayodele
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding [...]
EFCC raids Forex dealers in Abuja, Kano
The Economic and Financial Crimes Commission, EFCC, has again raided Bureau de Change operators in Abuja and Kano, as the Naira slumped to N857 to [...]
EFCC Arrests Forex Racketeers in Kano
November 02, (THEWILL) – Operatives of the Economic and Financial Crimes Co [...]
EFCC raids black market forex offices as Naira falls rapidly
Operatives of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday in a bid [...]
EFCC goes after forex manipulators – Daily Sun
EFCC goes after forex manipulators Daily Sun
www.sunnewsonline.com [...]
EFCC threatens to clamp down on ‘Forex hoarders’
EFCC has threatened to begin a clampdown on Forex hoarders whose activities are said to be contributing to the crash in the value of naira.
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EFCC threatens to clamp down on ‘Forex hoarders’
EFCC has threatened to begin a clampdown on Forex hoarders whose activities are said to be contributing to the crash in the value of naira.
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Forex crisis: EFCC raids Bureau De Change hub in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) have raided a Bureau De Change (bdc) hub at Wuse Zone 4, which is home to [...]
EFCC storms BDC office in Wuse zone 4 over alleged forex smuggling
Operatives of the Economic and Financial Crimes Commission, EFCC today, Friday stormed Wuse Zone 4, Abuja, home to most bureau de change operat [...]
EFCC arraigns businessman over alleged N20 million fraud – Guardian Nigeria
EFCC arraigns businessman over alleged N20 million fraud Guardian Nigeria
guardian.ng [...]