Diezani denies transferring billions of dollars to Zamfara gov Mrs. Diezani Alison-Madueke, the former Minister of Petroleum Resources, has dismissed circulating social media reports about her...
Two suspects arrested in Kano over alleged possession of fake $899, 800 The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has commenced investigation...
Thousands of dollars taken out of Nigeria every hour – INTERPOL The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds of thousands of dollars” are being laundered...
Man with counterfeit dollars arrested in Lagos Operatives of the Lagos State Police have arrested a 37-year-old man, Azeez Olayiwola, for possession of suspected counterfeit dollars in Lagos...
Some foreign embassies engage 3rd parties invoicing in dollars — EFCC The Economic and Financial Crimes Commission, EFCC, yesterday, alleged that foreign missions based in Nigeria use third...
CBN releases more dollars as naira weakens to 1,300/$ The naira depreciated further against the United States dollar at the official market on Tuesday, closing at...
EFCC warns schools, hotels against accepting dollars for payments The Economic and Financial Crimes Commission (EFCC) has warned that hotels, schools, and other establishments within the...
Dump your dollars to avoid tears, Presidency warns Forex speculators The naira will record massive gains in a couple of days against the United States dollars...
EFCC goes after firms that issue invoices in dollars The Economic and Financial Crimes Commission (EFCC) has assembled a 7,000-person special task force across its 14...
Sell excess dollars in 24 hours, CBN orders banks The Central Bank of Nigeria, CBN, has ordered Deposit Money Banks to sell their surplus dollar stock...
