Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has challenged Commonwealth Nations to learn from Nigeria’s proactive reforms and collaborative approaches in its fight against corruption to strengthen their defences against financial crimes. He threw…
THE Economic and Financial Crimes Commission, EFCC and the Designated Non-Financial Businesses and Professions DNFBPs, have restated their resolve to strengthen and deepen the existing collaboration between them in order to support Nigeria’s bid to exit the Financial Action…
THE Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before Justice J. O. Abdulmalik of the Federal High Court Abuja. The Commission is prosecuting the company alongside Muhammed Kuchazi (now deceased) in connection with the…
EXECUTIVE Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede has expressed optimism that Nigerians are capable of breaking the fang of corrupt practices by mustering stronger resolve and determination against them. He stated this in Abuja on…
THE Economic and Financial Crimes Commission (EFCC) has declared popular Nigerian businesswoman, Aisha Achimugu, wanted over alleged criminal conspiracy and money laundering. The EFCC declared Achimugu wanted via a public notice issued signed by its spokesman, Dele Oyewale, on…
IN a bid to enhance inter-agency cooperation in the fight against economic and financial crimes, the Area Comptroller of the Nigeria Customs Service , NCS, Kano/Jigawa Command, Comptroller Dalhatu Abubakar, on Wednesday, March 26, 2025 paid a courtesy visit to…
OPERATIVES of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the sum of CFA 7m intercepted by the Nigeria Customs Service, NCS, along the Idiroko Border in Ogun State. …
The Economic and Financial Crimes Commission, EFCC, has cautioned illegal oil bunkerers and petroleum marketers in Akwa Ibom state against sharp practices and procuring adulterated products and dispensing same to vehicle owners. The Uyo Zonal Director of the EFCC, Assistant…
OPERATIVES of the Lagos Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigations of a suspect, Okorie Sylvernus Sunday, arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, by the Nigeria Customs Service, NCS, with…
THE Federal Capital Territory High Court in Maitama, Abuja, on Thursday, has turned down a request by the Economic and Financial Crimes Commission (EFCC) to include additional proof of evidence against the former governor of the Central Bank of Nigeria, Godwin…
