EFCC, NAPTIP Join Forces Against Money Laundering
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has expressed the readiness of the…
Tag: EFCC
Emefiele: EFCC Seeks Virtual Testimony of US-Based Witnesses
A prosecution counsel in the ongoing trial of the former Governor of Central Bank of Nigeria, CBN, Godwin Emefiele, on…
EFCC Sets up Public Complaints Unit
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has directed the establishment of a…
EFCC Declares Oil Mogul, Henry Akinduro, Wanted For Fraud
THE Economic and Financial Crimes Commission (EFCC) has declared businessman and oil mogul Bolaji Henry Akinduro wanted for fraud. The…
Olukoyede Charges Youths to Shun Internet Crimes
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on youths across the…
EFCC-NJI Workshop: Participants Move against Frivolous Restraining Orders in Courts
Participants at the 6th Economic and Financial Crimes Commission, EFCC- National Judicial Institute, NJI’s Capacity Building Workshop for Justices and Judges…
Alleged N33.8bn Manbilla Project Fraud: Proceeds Used to Purchase Abuja Properties – Witness
Abubakar Kweido, First Prosecuting witness, PW1 in the trial of a former Minister of Power, Saleh Mamman, on Wednesday, October…
EFCC Warns Oil Firms To Comply With NEITI Audit Process
THE chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has urged all players in the oil and…
Forfeiture of $2.4m: EFCC Asks Court to Dismiss ex-CBN Gov Emefiele’s Appeal
THE Economic and Financial Crimes Commission, EFCC, has urged the Federal High Court in Lagos to dismiss an appeal filed…
Anti-Graft War: NBA Chairman Commends EFCC
THE Chairman of the Nigerian Bar Association, Benin Branch, Idemudia Iredia Osifo, has commended the Economic and Financial Crimes Commission,…