Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency Mutilation, Dollarization of the Economy and Forex Malpractice, have arrested 34...
The Economic and Financial Crimes Commission has secured the conviction of 23 illegal Bureau De Change operators and naira racketeers within the last month. The...
The Nigeria Police Force National Cybercrime Center (NPF-NCCC), have arrested one Muhammed Zenabdin “M” for criminal conspiracy and possession of suspected counterfeit currency amounting...
The Central Bank of Nigeria, (CBN), has banned the use of foreign denominated collaterals for naira loans except Eurobonds including Standby Letters of Credit which are...
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, in conjunction with a Joint Task Force comprising five teams from the Nigeria...
Six suspects have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over their alleged involvement in currency racketeering and the sale of...