EFCC Threatens To Arrest Nigerians For Keeping Dollars.
Nigeria’s financial crimes police, the Economic and Financial Crimes Commission EFCC, has threatened to arrest Nigerians hoarding dollars and other foreign currency. Chairman of the anti-graft agency, Abdulrasheed Bawa, made this known on Friday while meeting representatives of Bureau De…
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 to most bureau de change operators in the Federal Capital Territory, in a covert operation to stop currency hoarders and speculators who are alleged to…
“Safeguard Your Digital Assets !”: CSEAN As EFCC Makes Over 80% Cybercrime Convictions
The Economic and Financial Crimes Commission, EFCC, has revealed that 80 percent of the convictions it has made were offences related to cyber security. The commission disclosed this yesterday at a conference organized by the Cyber Security Experts Association of…
Bursted! EFCC Declares Wales Kingdom Capital Founder Wanted Over Missing N935 Million Investors Funds
Economic and Financial Crimes Commission (EFCC) has declared founder of Wales Kingdom Capital Ltd, Adewale Daniel Jayeoba, a ponzi scheme operator wanted over an alleged investment scam. “Some of the people who fell for the scam have committed suicide” according…