THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for positive peer review and accountability among students across the country in order to promote positive change and bolster the fight against economic and financial…
WORRIED by the rising tide of Chinese involvement in financial crimes in Nigeria, the Ambassador of People’s Republic China to Nigeria, His Excellency, Yu Dunhai has broached the possibility of collaboration between a Chinese working group with the Economic and…
JUSTICE Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, on Monday, March 3, 2025 adjourned hearing in the trial of Jude Okoye Chigozie, older brother and ex-manager of Paul and Peter Okoye till April 14, 2025. Okoye is standing…
THE Kano Zonal Director of the Economic and Financial Crimes Commission, EFCC, Commander of the EFCC, CE Ibrahim Shazali, has called on public servants in Jigawa State to embrace integrity, accountability and transparency in the discharge of their duties. …
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has described corruption and financial crimes as the greatest problems, hobbling economic growth and development of the country. He stated this on Friday, February 28, 2025 when…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged Designated Non-Financial Businesses and Professionals, DNFBPs to strictly comply with the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022, do…
THE attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to activities of some fraudsters who on Thursday, 27 February, 2025, organised a live session on a Tik-Tok platform using the Commission’s logo to generate traffic and defraud…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called on Nigerians to refrain from offering any kind of support to suspects and convicts of economic and financial crimes and other acts of corruption.…
A witness for the Economic and Financial Crimes Commission (EFCC) has alleged that former Anambra State Governor, Willie Obiano, used three unlicensed companies to siphon over ₦4 billion in state security funds while in office. Trojaninsights gathered that the revelation came on…
THE immediate past governor of Kaduna State, Nasir El-Rufai, has claimed that Nuhu Ribadu, the National Security Adviser to President Bola Tinubu, is behind a plot to tarnish his reputation. Speaking on Arise TV on Monday night, El-Rufai stated:…
