No cash above $10,000 must leave Nigeria without declaration…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned against cash transportation above $10,000 or […]
EFCC arraigns two Nigerians for allegedly diverting N340 million…
The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohien Alex Ologbosele, Lexicon Multiconcept Media Limited, and Augustine Osas Iyoha […]
Don’t transact in dollar – EFCC
The Economic and Financial Crimes Commission, EFCC, has warned schools, supermarkets, hotels and others against charging for services in the […]
Court Orders Remand Of Emefiele In EFCC Custody
The Ikeja High Court in Lagos State, this morning, ordered the remand of a former governor of the Central Bank […]
