Tag: Economic and Financial Crimes Commission
N2.4b Fraud: Appeal Court Upholds Ex-NEXIM Bank MD, Orya’s 490-Year Jail...
The Court of Appeal, Abuja, affirmed the conviction and 490-year prison sentence imposed on the former Managing Director of Nigeria Export Import Bank, NEXIM,...
Battle Against Terrorism Financing: Makinde’s Govt. Partners EFCC
The Acting Governor of Oyo State, Barrister Bayo Lawal, has reiterated the administration’s unwavering commitment to safeguarding lives and property by strengthening collaboration with...
Shun Corruption, Promote Integrity, Olukoyede Charges Young Women
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged young women in the country to shun corruption and...
EFCC Secures 10,872 Convictions, Recovers N1.23tn, $684m In 32 Months –...
The Economic and Financial Crimes Commission (EFCC) has recovered N1.23tn, $684.48m, £373,905.78, €9.34m and secured 10,872 convictions between October 1, 2023, and June 30,...
Olukoyede Wants Protection For Whistleblowers To Win Anti-Corruption War
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for enhanced incentives and safeguards for whistleblowers, saying those...
EFCC Arraigns Man For Alleged N13.6m Property Fraud In Ibadan
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has arraigned a man, Yusuf Oyepeju, before Justice Olusola Adetujoye of the Oyo State...
EFCC, ICPC Probe NFF Over FG’s N12b Fund For Players’ Wages,...
The Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and Other Related Offences Commission (ICPC) are investigating the Nigeria Football Federation (NFF)...
EFCC Recovers N115bn, $84m In Unpaid NDDC Levies
The Economic and Financial Crimes Commission (EFCC) has recovered more than N115 billion in outstanding statutory levies owed to the Niger Delta Development Commission...
EFCC Arraigns Three Men, Two Firms Over Alleged N652m Theft In...
The Economic and Financial Crimes Commission (EFCC) has arraigned three men and two companies before a Lagos State Special Offences Court over the alleged...
Tinubu Directs EFCC To Unfreeze Osun Account
President Bola Tinubu has directed the Economic and Financial Crimes Commission (EFCC) to immediately return to court and vacate the order freezing an account...
