Posted inNEWS EFCC Threatens To Arrest Nigerians For Keeping Dollars.Nigeria's financial crimes police, the Economic and Financial Crimes Commission EFCC, has threatened to arrest… Posted by By Ekenedilichukwu 07/08/2022
Posted inREGULATIONS TRADING Nigeria’s EFCC Raids Forex Traders Over Naira Depreciation.The Nigeria's Economic and Financial Crimes Commission, (EFCC), yesterday raided Wuse Zone 4, Abuja, home… Posted by By Ekenedilichukwu 30/07/2022
Posted inNEWS “Safeguard Your Digital Assets !”: CSEAN As EFCC Makes Over 80% Cybercrime ConvictionsThe Economic and Financial Crimes Commission, EFCC, has revealed that 80 percent of the convictions… Posted by By Ekenedilichukwu 08/10/2021
Posted inNEWS Bursted! EFCC Declares Wales Kingdom Capital Founder Wanted Over Missing N935 Million Investors FundsEconomic and Financial Crimes Commission (EFCC) has declared founder of Wales Kingdom Capital Ltd, Adewale… Posted by By Ekenedilichukwu 20/09/2021