Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, allegedly exploited difficulties in accessing foreign exchange to collect about $17 ...
Read moreThe Economic and Financial Crimes Commission has vowed to trace bank accounts, recover assets and prosecute financiers and beneficiaries of ...
Read moreThe Economic and Financial Crimes Commission has arrested 15 suspects, including 14 Chinese nationals and a Nigerian, over alleged illegal ...
Read moreThe House of Representatives has summoned the Minister of Finance and Coordinating Minister of the Economy, Taiwo Oyedele, and the ...
Read moreA bureau de change operator, Jamilu Abdullahi, on Thursday told the Federal Capital Territory High Court in Maitama, Abuja, that ...
Read moreThe Socio-Economic Rights and Accountability Project (SERAP) has sued the Central Bank of Nigeria over its alleged failure to account ...
Read morePresident Bola Tinubu has commended the Economic and Financial Crimes Commission for its performance in tackling economic and financial crimes, ...
Read moreA Federal High Court sitting in Lafia, Nasarawa State, has convicted 21 companies for allegedly operating investment-related businesses without valid ...
Read moreThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has decried the scale of corruption in the public ...
Read moreThe Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has urged the Nigerian Education Loan Fund ...
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