Tag: Emmanuel Okafor
Anti-Graft War: Banks’ CEOs Tasked On Need To Play By The...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Chief Executive Officers, CEOs of banks across the...
Issuance Of N13m Dud Cheque: EFCC Arraigns Ibadan Business Woman
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a business woman, Oluwabiyi Peace before Justice O.A. Adeyemi of...
Ongoing Transformation In EFCC: CIFCFIN Commends Olukoyede
The President of the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria, CIFCFIN, Dr. Iliyasu Gashinbaki has commended the Executive Chairman of...
Dating Scam: How Graduate Was Jailed By Court In Lagos
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, during the week convicted and sentenced one Ohaguim Ifeayin Emmanuel to...
EFCC Boss: Illegal Mining, Threat to Economic Growth
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has described illegal mining activities across the country as threats to economic...
Battle Against Internet Fraud: Presidential Aide Commends EFCC Boss
The Senior Special Assistant to the President on Student Engagement, Sunday Asefon Dayo has commended the Chairman of the Economic and Financial Crimes Commission,...
Anti-Graft Battle: IGP Hails EFCC Boss, Says ‘You Are Doing Well’
The Inspector General of Police, Kayode Egbetokun has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on...
EFCC To Court: Emefiele’s Detention Lawful, We’ll Appeal N100m Fine
The Economic and Financial Crimes Commission has expressed its dissatisfaction with a judgment of the Federal Capital Territory High Court awarding N100 million damages...
Lateef Fagbemi Throws Weight Behind EFCC’s Anti-Graft Battle
The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, has expressed support for the Economic and Financial Crimes Commission in...
Multiple Investment Fraud: Ibadan Court Jails Crime Alert Boss, Amos Olaniyan...
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, on Thursday, December 14, 2023 convicted and sentenced Olaniyan Gbenga Amos to...