Tag: EFCC
CBEX Investment Disaster: Interpol, EFCC Begin Probe Into Alleged ₦1.3tn Frauds
The Economic and Financial Crimes Commission has launched an investigation into the alleged ₦1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange.
CBEX, operated...
Naira Abuse In Lagos: EFCC Arraigns Ex-Convict, One Other
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Friday, April 4, 2025, arraigned one...
EFCC Still Committed To Nigeria’s Economic Growth – Olukoyede
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has reiterated his commitment towards using the anti-corruption fight to stimulate...
Man With $578,000 at Lagos Airport Now Under EFCC Probe
The Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs Service, Okorie Sunday, at the Murtala...
Olukoyede Saluted By NIALS Over Progress In Anti-Graft War
The Director General of the Nigeria Institute of Advanced Legal Studies, NIALS, Professor Abdulqadir Ibrahim Abikan has applauded the Executive Chairman of the Economic...
Anti-Corruption Battle: Olukoyede Again Seeks Collaborative Efforts
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on Nigerian Missions abroad to collaborate with the commission in...
EFCC Boss To Nigerian Students: Imbibe The Virtues Of Transparency, Accountability,...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged students across the country to imbibe the virtues of...
EFCC To Nigerians: Beware Of These 58 Illegal Ponzi Scheme Operators
In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the...
Naira Abuse: Court Jails Two Ex-Convicts, One Other In Ibadan
Justice Uche Agomoh of the Federal High Court, sitting in Ibadan has convicted and sentenced two siblings, Amos Remilekun Ilesanmi and Olanrewaju Samuel Ilesanmi...
Anti- Graft Battle: Olukoyede Seeks Positive Peer Review
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for positive peer review and accountability among students across the...
