The Economic and Financial Crimes Commission has urged OPay’s management and staff to step up their commitment to regulatory compliance in order to protect the […]
Tag: EFFC
EFCC Begins Prosecution of Foreigners, Nigerians Arrested in Cryptocurrency and Romance Scam Crackdown
Nearly two months after the Economic and Financial Crimes Commission (EFCC) carried out a landmark raid, arresting 792 suspects, including 193 foreigners and 599 Nigerians, […]
Bobrisky Detained and Removed from KLM Flight Amid EFCC Allegations
Idris Okuneye, popularly known as Bobrisky, was removed from a KLM flight to Amsterdam on Thursday amid claims of interference from the Economic and Financial […]
EFCC Granted Order to Freeze Over 1,100 Bank Accounts Linked to Money Laundering and Terrorism Financing
A Federal High Court in Abuja has granted an interim order requested by the Economic and Financial Crimes Commission (EFCC) to freeze 1,146 bank accounts […]