News

Daily Post Nigeria on MSN10d
Move cash illegally, forfeit it forever — EFCC issues fresh warning
The Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, has issued a stern warning ...
The Guardian Nigeria11d
EFCC, ICPC caution pilgrims, BDCs over cash movement to Saudi
Ahead of the commencement of airlift operations to Saudi Arabia for 2025 Hajj, the Economic and Financial Crimes Commission ...
Vanguard11d
Cash movement: Violators risk forfeiture, 2 years imprisonment – EFCC warns travellers
The Kano Zonal Director, Economic and Financial Crime Commission, EFCC, Ibrahim Shazali has warned travellers – whether ...
TVC News10d
EFCC Warns Travellers Against Breaching Cash Movement Laws
The Kano Zonal Director of the Economic and Financial Crimes Commission (EFCC), Ibrahim Shazali, has issued a stern warning ...
The Guardian Nigeria10d
No cash above $10,000 must leave Nigeria without declaration – EFCC
EFCC Chairman Ola Olukoyede has warned against cash transportation above $10,000 or its equivalent without declaration to the ...
The Nigerian Voice10d
EFCC Warns BDC Operators against illegal cash movements
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, ...
The Punch on MSN11d
EFCC warns BDC operators, others against cash smuggling
Olukoyede has warned Bureau De Change operators and other business stakeholders across the country against illegal cash ...
The Nation Newspaper12d
JUST IN: EFCC declares eight CBEX ‘promoters’, foreign accomplices wanted
The Economic and Financial Crimes Commission (EFCC) has declared eight persons wanted over the alleged fraud perpetrated on a ...
Nairametrics10d
EFCC targets cross-border money laundering, warns BDC operators against illegal cash movements
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Bureau De Change (BDC) operators and other ...
The Punch Newspapers12d
EFCC warns BDC operators, others against cash smuggling
Represented by the Kano Zonal Director of the EFCC, Ibrahim Shazali, Olukoyede underscored the severe repercussions of non-compliance with Nigeria’s financial regulations. He said that illicit ...