efcc
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Naira exchange rate
Dangote Confirms “Embarrassing” EFCC Raid, 51 Other Firms Being Investigated Over Forex Allocation Abuse
“Ironically, the BUA Group, a rival conglomerate that…has conducted a high-profile campaign accusing Dangote of illegal accumulation of subsidised foreign…
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Oil and Gas
Dangote Refinery: Too Big to Fail
Media reports that agents of the Economic and Financial Crimes Commission (EFCC) “stormed” the headquarters of Dangote Group have confirmed…
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People & Money
Money Laundering: EFCC Establishes Information Desk in London
Nigeria’s Economic and Financial Crimes Commission (EFCC) has set up a Diaspora Information Desk to attend to issues of concerns…
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