EFCC Tasks Banks’ Compliance Officers on Corruption, Money Laundering
THE Executive Chairman, Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has charged banks’ compliance officers to be diligent in…
Tag: EFCC
Olukoyede Charges Youths To Build Resistance Against Internet Fraud
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged youths across the country…
EFCC, Immigration Parley On Fight Against Corruption In Makurdi
THE Economic and Financial Crimes Commission, EFCC, and the Nigeria Immigration Service, NIS, have brokered fresh collaboration to tackle economic…
Group Drags Okpebholo Before EFCC For Naira Abuse
Threatens legal action, mass protest if nothing is done By George Etakibuebu A coalition of civil societies under the aegis…
Court Jails 41 Internet Fraudsters In Anambra
A Federal High Court sitting in Onitsha, Anambra State, and presided over by Justices S. M Shuaibu and Hauwa Inuwa…
Olukoyede, In Ghana, Unfolds EFCC’s Strategies In Fight Against Corruption
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has given detailed explanations on the…
Court Orders EFCC To Pay N1m In Damages For Violation Of Rights of Businessman
A Federal Capital Territory (FCT) High Court has ordered the Economic and Financial Crimes Commission (EFCC) to pay N1 million…
EFCC Reacts To Viral List Of Ex-governors Under Investigation
THE Economic and Financial Crimes Commission (EFCC) has issued a statement dissociating itself from a false report circulating in the…
Alleged N80.2bn Fraud: EFCC Misfired Against Yahaya Bello – Dele Momodu
VETERAN journalist, Dele Momodu has accused the Economic and Financial Crimes Commission, EFCC, of “misfiring” in the ongoing case against…
Olukoyede Applauds Stakeholders’ Support in Fight Against Corruption
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has commended the continuous support of…