Tag: EFCC
Olukoyede Identifies Corruption, Financial Crimes As Nigeria’s Albatross
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has described corruption and financial crimes as the greatest problems, hobbling...
Olukoyede Cries Out, Says, Organized Foreign Fraud Syndicates Are Now Establishing...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has alerted Nigerians that organized foreign fraud syndicates are establishing cells...
We Have Been Using Anti-Graft Battle To Stimulate Economic Growth –...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has reaffirmed the commitment of the anti-corruption agency to strengthen its...
EFCC Boss To Youths: Channel Creative Energy Into Productive Ventures
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has urged Nigerian youths to steer clear of fraudulent activities, particularly...
Loan Brouhaha: Onasanya Appears In Court To Clear Name
In a determined effort to prove his innocence and clear his name, Dr. Bisi Onasanya, the former Group Managing Director of First Bank, on...
Man Arraigned By EFCC For Allegedly Refusing To Accept Naira As...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, recently arraigned one Precious Chimaobi Uzondu on a two -count charge bordering...
EFCC Secures Jail Term For Fake BDC Operator In Lagos
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos recently convicted and sentenced one Faruk Umar to six months imprisonment.
The convict,...
Monitoring Of Governments’ Budgets: CSOs Join Forces With EFCC
The Initiative for Leadership and Economic Watch in Nigeria has expressed willingness and determination to team up with the Economic and Financial Crimes Commission,...
Fraud Of ₦10m: Ex-JAMB Worker Bags Jail Term In Ibadan
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced one Olayiwola Oguntade to prison for fraud.
Oguntade, a...
Currency Issues: EFCC, NCS & NFIU Train Law Enforcement Officers
The Economic and Financial Crimes Commission, EFCC, in collaboration with the Nigeria Customs Service, NCS and the Nigeria Financial Intelligence Unit, NFIU, have organized...
