Tag: Economic and Financial Crimes Commission
Night Invasion By EFCC: Obasanjo Library Kicks, Threatens Legal Action
The management of Olusegun Obasanjo Presidential Library has condemned the invasion of its premises around 2 am on Sunday by operatives of the Economic...
EFCC Arrests Suspected Internet Fraudsters At Obasanjo’s Hotel
Operatives of the Economic and Financial Crimes Commission have reportedly stormed the Green Legacy Hotel, located within the premises of the Olusegun Obasanjo Presidential...
Anti-Corruption Battle: UNODC Reaffirms Commitment To EFCC
The United Nations Office on Drugs and Crime, UNODC, has restated its commitment to strengthening its partnership with the Economic and Financial Crimes Commission,...
EFCC Boss, Olukoyede Bags Excellence In Service Award
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has bagged the "Excellence in Humanity Service Award" of the African Peace...
Anti-Fraud Battle: We Are Monitoring Activities Of Real Estate Companies –...
The Economic and Financial Crimes Commission has said it is monitoring the activities of real estate companies across the country.
Spokesperson for the EFCC, Dele...
Fraud Of ₦2.4m: Ecobank Official Bags One-Year Jail Term
Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Monday, sentenced a staff member of Ecobank Plc, Solomon Ufayo, to one...
Accountants Tasked On Need To Comply With AML/CFT Regulations
The Economic and Financial Crimes Commission, EFCC, has urged accountants in the country to comply with the Anti-Money Laundering and Counter-Terrorism Financing, AML/CFT, laws...
Olukoyede To Nigerian Youths: Shun Urge To Get Rich Quick
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has admonished youths in the country to follow the path of hard...
EFCC Ordered By Court To Release Achimugu Within 24 Hours
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release socialite and businesswoman Aisha Achimugu within 24...
OSOM Games: Olukoyede Confident Of EFCC Athletes Abilities
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has expressed optimism in the abilities of the Commission’s athletes to...
