THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has described data and statistics as crucial in national planning and developmental processes. He made the observation in Abuja on Thursday, June 20, 2024 when a…
The Economic and Financial Crimes Commission (EFCC) has charged operators in both the casino and gaming sectors in the country to comply with anti-money laundering and counter-terrorism financing (AML/CFT) laws in their operations. This call was made in Lagos on…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that President Bola Ahmed Tinubu has greatly shown immense political will in the fight against economic and financial crimes by not interfering in the works…
The Economic and Financial Crimes Commission, EFCC and the Federal Bureau of Investigation, FBI, on Friday, June 14, 2024, brokered a renewed strategic alliance towards tackling the menace of internet crimes and other waves of emerging and old crimes that…
THE Court of Appeal, Abuja has quashed a previous ruling made by a Kogi State High Court against the Economic and Financial Crimes Commission (EFCC) and its Chairman, Ola Olukoyede, concerning a contempt case and restraining order filed by former…
A prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye on Monday, June 10, 2024 narrated before Justice Jude Onwuegbuzie of the Federal Capital City, FCT High Court, sitting in Apo, Abuja, how multiple transfers were made in favour of Agunloye by Jide…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for all-inclusiveness and committed actions against economic and financial crimes and other acts of corruption. He made the call on Thursday, June 6, 2024, at…
THE Association of Mobile Money and Bank Agents in Nigeria, AMBAN, has challenged the Economic and Financial Crime Commission, EFCC, to publish evidence alleging point-of-sale agents were conspiring with bank officials to hoard cash. This was disclosed in a statement,…
THE Economic and Financial Crimes Commission, EFCC and Asset Management Company of Nigeria, AMCON have made fresh moves to strengthen their working relationship towards improved asset recovery and management. These moves were made in Abuja on Thursday, June 6, 2024,…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has cautioned students and youths across the country against yielding to destructive peer pressures. He gave the advice on Wednesday, June 5, 2024, at Glisten International…
