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Tag: EFCC

Olukoyede Tasks Students on Transparency, Accountability
National

Olukoyede Tasks Students on Transparency, Accountability

adminMarch 11, 2025March 25, 2026

  THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged students across the…

Olukoyede Seeks Positive Peer Review in Fight Against Corruption
National

Olukoyede Seeks Positive Peer Review in Fight Against Corruption

adminMarch 7, 2025March 25, 2026

THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for positive peer review and…

Chinese Working Group to Collaborate With EFCC in Tackling Cybercrime
National

Chinese Working Group to Collaborate With EFCC in Tackling Cybercrime

adminMarch 4, 2025March 25, 2026

WORRIED by the rising tide of Chinese involvement in financial crimes in Nigeria, the Ambassador of People’s Republic China to…

Alleged N1.38bn Fraud: Court Adjourns Jude Okoye, Ex-P-Square Manager’s Matter till April 14
National

Alleged N1.38bn Fraud: Court Adjourns Jude Okoye, Ex-P-Square Manager’s Matter till April 14

adminMarch 4, 2025March 25, 2026

JUSTICE Alexander Owoeye of the Federal High Court, Ikoyi, Lagos, on Monday, March 3, 2025 adjourned hearing in the trial…

EFCC Tasks Jigawa Public Servants On Integrity
National

EFCC Tasks Jigawa Public Servants On Integrity

adminMarch 1, 2025March 25, 2026

THE Kano Zonal Director of the Economic and Financial Crimes Commission, EFCC, Commander of the EFCC,  CE Ibrahim Shazali, has…

Corruption, Financial Crimes, Nigeria’s Albatross – Olukoyede
National

Corruption, Financial Crimes, Nigeria’s Albatross – Olukoyede

adminFebruary 28, 2025March 25, 2026

 THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has described corruption and financial crimes as…

Olukoyede Charges Businesses, Professionals In SouthWest On Money Laundering
National

Olukoyede Charges Businesses, Professionals In SouthWest On Money Laundering

adminFebruary 28, 2025March 25, 2026

    THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged Designated Non-Financial…

National

EFCC Does not Operate Tik-Tok Account

adminFebruary 28, 2025March 25, 2026

THE attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to activities of some fraudsters who on…

Olukoyede Cautions Nigerians Against  Support for Corrupt Elements
National

Olukoyede Cautions Nigerians Against  Support for Corrupt Elements

adminFebruary 28, 2025March 25, 2026

  THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called on Nigerians to refrain…

How ex-Anambra Gov, Obiano Diverted N4 Billion State Funds With Unlicensed Companies – Witness
National

How ex-Anambra Gov, Obiano Diverted N4 Billion State Funds With Unlicensed Companies – Witness

adminFebruary 25, 2025March 25, 2026

A witness for the Economic and Financial Crimes Commission (EFCC) has alleged that former Anambra State Governor, Willie Obiano, used three…

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