Tag: EFCC
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...
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,...
