Olukoyede Charges NACIWA Members on Enhanced Cooperation in Fight against Corruption
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, and President, Network of National Anti-Corruption Institutions in West Africa, NACIWA,…
Tag: EFCC
Olukoyede Challenges Commonwealth Nations to Emulate Nigeria in Fight against Financial Crimes
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has challenged Commonwealth Nations to learn from…
FATF Grey List: EFCC, DNFBPs Deepen Collaboration
THE Economic and Financial Crimes Commission, EFCC and the Designated Non-Financial Businesses and Professions DNFBPs, have restated their resolve…
Alleged $9.6b P&ID Scam: EFCC Tenders More Evidence Against Kore Holdings
THE Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before Justice J.…
Eid- el- Fitr: We Can Overcome Corruption by Stronger Resolve – Olukoyede
EXECUTIVE Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede has expressed optimism that Nigerians are capable of…
EFCC declares Aisha Achimugu Wanted for Money Laundering
THE Economic and Financial Crimes Commission (EFCC) has declared popular Nigerian businesswoman, Aisha Achimugu, wanted over alleged criminal conspiracy…
EFCC, Customs Strengthen Collaboration in Kano
IN a bid to enhance inter-agency cooperation in the fight against economic and financial crimes, the Area Comptroller of the…
EFCC Begins Investigation of CFA 7m Intercepted By Customs in Ogun
OPERATIVES of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of…
EFCC Cautions Illegal Oil Bunkerers in Uyo
The Economic and Financial Crimes Commission, EFCC, has cautioned illegal oil bunkerers and petroleum marketers in Akwa Ibom state against…
EFCC Commences Investigation of Suspect Arrested with $578,000 in Lagos
OPERATIVES of the Lagos Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigations of a…