Naira Abuse: Import Of Court Judgment On Cubana Chief Priest
CONSEQUENT on the judgment of Justice Kehinde Ogundare of the Federal High Court sitting in Lagos on the terms of…
Tag: EFCC
Olukoyede Hails Impact Of Statistics On National Planning
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has described data and statistics as…
EFCC Charges Casino, Gaming Operators On Compliance With AML/ CFT Regulations
The Economic and Financial Crimes Commission (EFCC) has charged operators in both the casino and gaming sectors in the country…
Tinubu Does Not Interfere In The Works Of EFCC – Olukoyede
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that President Bola Ahmed Tinubu…
EFCC, FBI Strengthen Strategic Partnership
The Economic and Financial Crimes Commission, EFCC and the Federal Bureau of Investigation, FBI, on Friday, June 14, 2024, brokered…
Yahaya Bello: Appeal Court Quashes Contempt Charge Against EFCC, Olukoyede
THE Court of Appeal, Abuja has quashed a previous ruling made by a Kogi State High Court against the Economic…
Witness Narrates How Agunloye Received N5.2m In Alleged $6b Mambila Power Project Contract Fraud
A prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye on Monday, June 10, 2024 narrated before Justice Jude…
Olukoyede Charges Nigerian Youths on Committed Actions against Corruption
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for all-inclusiveness and committed actions…
Cash Hoarding: Publish Evidence Of Collusion, AMBAN Dares EFCC
THE Association of Mobile Money and Bank Agents in Nigeria, AMBAN, has challenged the Economic and Financial Crime Commission, EFCC,…
Asset Recovery: EFCC, AMCON Strengthen Collaboration
THE Economic and Financial Crimes Commission, EFCC and Asset Management Company of Nigeria, AMCON have made fresh moves to strengthen…