EFCC Arrests E-Money Over Naira Abuse, Dollar Spraying
“E-Money was arrested for Naira abuse and spraying U.S. dollars. Investigations are ongoing.” — EFCC source to Punch...
EFCC investigations 2025
Guardians of Democracy Demand EFCC Probe of Ex-NNPC Boss Mele Kyari Over $2bn Crude Deal, Refinery Contracts
The Guardians of Democracy and Rule of Law will file a petition with the EFCC on Monday, demanding a full probe of Mele Kyari’s NNPCL tenure over financial irregularities....