Tag: EFCC
Olukoyede To Nigerians: Anti-Graft Battle Is For Everyone
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has reiterated that the fight against insecurity and corruption cannot...
Cyber-Terrorism/Internet Fraud: Court Jails 15 Foreigners
Two judges of the Federal High Court in Lagos, Justice Yellin Bogoro and Justice Alexander Owoeye, on Friday, convicted and sentenced 15 foreigners to...
Olukoyede To CBEX Investors: You Won’t Get Dollar Refunds
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the agency has recovered some money from crypto bridge exchange...
AGF To EFCC: Assist Us To Block Revenue Shortages, Leakages
The Accountant-General of The Federation, AGF, Shamseldeen Babatunde Ogunjimi, during the week, called on the Executive Chairman of the Economic and Financial Crimes Commission,...
Asset Recovery & Handover: EFCC Hailed By Housing Minister
The Minister of Housing and Urban Development, Arc. Ahmed Musa Dangiwa, has commended the Economic and Financial Crimes Commission, EFCC, for its remarkable efforts...
Alleged Cybercrime: EFCC Arraigns Premium Trust Bank’s Manager, Others
Five individuals, including a manager at Premium Trust Bank have been arraigned before a Federal High Court in Lagos for alleged cybercrime by the...
EFCC’s ₦6.9bn Fraud Allegation: Fayose Files No-Case Submission In Court
Former Ekiti State Governor, Dr Peter Ayodele Fayose, has filed a no-case submission in response to the ₦6.9bn fraud charges brought against him by...
Ecobank Staff Arraigned By EFCC For Alleged ₦2.4m Cybercrime In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, has arraigned one Solomon Stephen Ufayo, a staff of Ecobank...
Chinese Arraigned In Lagos For Alleged Cyber-terrorism, Internet Fraud By EFCC
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, arraigned a Chinese, Li Kuang Kuang...
Man Jailed For Illegal Trading Of Naira Notes In Ibadan
Justice Nkeonye Maha of the Oyo State Federal High Court, sitting in Ibadan has convicted and sentenced one Ayorinde Festus Morakinyo to jail for...
