The Nigerian senate passes a new bills to banks as it mandates them to report any deposit over N5m (5 million naira) to the Economic and Financial Crimes Commission (EFCC). In a bid to fight against the practice of money laundering in Nigeria, the national assembly has amended the Money Laundering Act 2011 . It…
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Youths of Edo state came out in mass to protest against EFCC. In a video shared, the youths of Edo state who were tired of being assaulted staged a protest against EFCC in Benin city, Edo State. They came out in mass to say NO TO EFCC. According to information gathered, the Economic and Financial…
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The Popular socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC for money laundering and tax fraud. Punch revealed that the club owner who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interrogated by…
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EFCC breaking into people’s home is now becoming alarming, recall that Dorathy some time ago Called Out EFCC, Says They Broke into her home looking for yahoo boy A Nigerian journalist, Noah Okafor, narrates how officials of the Economic and Financial Crimes Commission (EFCC) broke her gate, doors and barged into her home, 2am in…
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The BBNaija star, Dorathy Bachor has called out men of the Economic and Financial Crimes Commission (EFCC) for barging into her home and disturbing her sleep. Bachor, in a post on social media on Monday, had stated that the operatives broke the door to her house in the name of searching for someone who ran…
