Police raid illegal BDCs, arrest nine suspected forex hawkers in Kano
The Police in Kano State have conducted raids and arrested nine suspected illegal forex hawkers, as per DAILY POST.JAMB Result The raid was conducted in collaboration with the…
Forex scandal: EFCC probes $347bn funds, summons foreign firms
The Economic and Financial Crimes Commission (EFCC) is reportedly conducting an investigation into at least $347 billion allocated to companies in Nigeria between January 2014 and June 2023.JAMB…
Police nab three cops after alleged extortion of Abia travellers
Three police officers have been arrested by the Rivers State Police Command for allegedly abducting and extorting over N4 million from travellers in Abia State.informationguidenigeria The officers reportedly…
LASRERA, EFCC to combat real estate fraud
The Lagos State Real Estate Regulatory Authority (LASRERA) and the Economic and Financial Crimes Commission (EFCC) have announced a collaboration to combat fraudulent practices in the real estate…
I am now in EFCC custody over alleged N37 billion fraud – Umar-Farouq
Nigeria’s former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, has honour the invitation by the Economic and Financial Crimes Commission (EFCC) over alleged N37…
Tinubu orders N2tn poverty relief funds probe, Edu faces EFCC today
President Bola Tinubu has initiated a big move against financial irregularities in the Ministry of Humanitarian Affairs and Poverty Alleviation. On Monday, a statement from the President’s Special…
Forex scandal: Dangote officials summoned to Abuja as EFCC extends probe
The Economic and Financial Crimes Commission (EFCC) has escalated its investigation into alleged abuses of foreign exchange allocations under the leadership of the former governor of the Central…
Forex scandal: EFCC combs Dangote HQ for documents, probes 51 firms
Operatives from the Economic and Financial Crimes Commission (EFCC) have conducted a raid at the headquarters of Dangote Industries Limited in Ikoyi, Lagos.InformationGuideNigeria This action is part of…
Convicted internet fraudster Victor Odeh is 19, not 7 years old – EFCC
The Economic and Financial Crimes Commission (EFCC) has categorically refuted claims circulating on social media that Victor Oche Odeh, a recently convicted internet fraudster, is seven years old….
EFCC arraigns man for N340m fraud
The Economic and Financial Crimes Commission (EFCC) has taken legal action against Kingsley Unije, arraigning him on charges related to forgery, money laundering, and obtaining money under false…