The recent arrest of some Bureau De Change (BDC) operators across the country especially in Lagos…
Tag: Economic and Financial Crimes Commission
EFCC, FCCPC Sign MoU with US Trade Commission on Cross Border Fraud
In a bid to tackle cross border illegal dealings, the Economic and Financial Crimes Commission, EFCC,…
Internet Fraud: We’ll unravel bigger suspects – EFCC
The Economic and Financial Crimes Commission, EFCC, says more suspects will be uncovered as the investigation…
I’ll continue to fight financial impunity – EFCC acting chairman
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that…