Wednesday, July 8, 2026

e Economic and Financial Crimes Commission (EFCC)

February 23, 2024

BDC operators warn members against regulatory violations amidst EFCC raids

“In line with our obligations, ABCON supports the drive of authorities to streamline any illegal economic behaviour.”

EFCC OPERATIVES; DOLLARS & NAIRA
June 20, 2022

Alleged N26 Million Fraud: Absence of lead counsel stalls Fani-Kayode’s trial

Mr Fani-Kayode is being accused of collecting N26 million election campaign money from former National Security Adviser, Sambo Dasuki.

Femi Fani-Kayode

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