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Tag: EFCC

Olukoyede Tasks Bank Auditors On Tackling Financial Crimes In Banks
National

Olukoyede Tasks Bank Auditors On Tackling Financial Crimes In Banks

adminMarch 5, 2024April 23, 2026

THE Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has called on Audit Executives in banks…

Alleged N4bn Fraud: Court To Hear Obiano`s Motion Challenging Jurisdiction, March 7
National

Alleged N4bn Fraud: Court To Hear Obiano`s Motion Challenging Jurisdiction, March 7

adminMarch 4, 2024March 25, 2026

JUSTICE Inyang Ekwo of the Federal High Court sitting in Abuja on Monday, February 4, slated the hearing of a…

Ooni of Ife Commends EFCC On Tackling Illegal Foreign Exchange Operators 
National

Ooni of Ife Commends EFCC On Tackling Illegal Foreign Exchange Operators 

adminMarch 4, 2024April 23, 2026

THE Ooni of Ife,  Oba Adeyeye Enitan Ogunwusi  has commended the Economic and Financial Crimes Commission, EFCC, on its focused…

  EFCC To NANS:  Let’s Fight Internet Crimes Together
National

  EFCC To NANS:  Let’s Fight Internet Crimes Together

adminMarch 3, 2024March 25, 2026

THE Executive Chairman of Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has charged the National Association of Nigerian Students,…

Fraud Victim Commends EFCC On Recovery Of N970,000
National

Fraud Victim Commends EFCC On Recovery Of N970,000

adminMarch 3, 2024April 23, 2026

A fraud victim, Juliet Obodo has commended the Economic and Financial Crimes Commission EFCC, on the recovery and return of…

Alleged Probe Of NAHCON Ex-Chairman, Fake News – MURIC
National

Alleged Probe Of NAHCON Ex-Chairman, Fake News – MURIC

adminMarch 2, 2024March 25, 2026

The Muslim Rights Concern (MURIC) has described the purported probe of former Chairman of the National Hajj Commission (NAHCON) Mr…

Contracts: EFCC Asks Presidency, Others To Submit Anti-Corruption Strategies
National

Contracts: EFCC Asks Presidency, Others To Submit Anti-Corruption Strategies

adminFebruary 24, 2024April 23, 2026

IN a significant move to bolster Nigeria’s fight against corruption, the Economic and Financial Crimes Commission (EFCC) has issued a…

NTA, EFCC Collaborate On Corruption Fight
National

NTA, EFCC Collaborate On Corruption Fight

adminFebruary 24, 2024April 23, 2026

THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has described the fight against corruption as…

N10bn Money Laundering: Court Upholds EFCC`s Amended Charges
National

N10bn Money Laundering: Court Upholds EFCC`s Amended Charges

adminFebruary 24, 2024April 23, 2026

JUSTICE James Omotosho of the Federal High Court sitting in Abuja on February 23, 2024 overruled a motion on notice…

Olukoyede Charges Banks’ CEOs To Play By The Rules In Fight Against Corruption
National

Olukoyede Charges Banks’ CEOs To Play By The Rules In Fight Against Corruption

adminFebruary 22, 2024April 23, 2026

THE Executive Chairman of the Economic and Financial Crimes Commission,  EFCC,  Mr. Ola Olukoyede has called on Chief Executive Officers,…

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