EFCC
Olukoyede Urges Lawmakers to Partner EFCC in Safeguarding NELFund, Pledges Joint Oversight and Monitoring
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on...
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UNODC Strengthens Ties with EFCC to Combat Corruption, Cybercrime and Illicit Financial Flows
By Nkechi Eze The United Nations Office on Drugs and Crime (UNODC) has reaffirmed its commitment to deepening strategic collaboration...
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EFCC Sensitizes CBN Benin Staff on Cryptocurrency, Money Laundering, and Terrorism Financing Risks
By Nkechi Eze Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, July...
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Court Convicts Former NHIS Boss, BDC Operator for $2.2 Million Money Laundering in Lagos
By Nkechi Eze A Federal High Court sitting in Ikoyi, Lagos, has convicted a former Executive Secretary of the National...
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EFCC Probes Undeclared Foreign Currencies Intercepted by Customs and NIPOST at Lagos Airport
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has launched investigations into two major interceptions involving large sums...
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EFCC Secures Conviction of 11 Internet Fraudsters in Ilorin
By Nkechi Eze The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and...
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EFCC Arrests 24 BUK Students for Alleged Internet Fraud in Kano
By Nkechi Ezs Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested twenty-four undergraduate students of Bayero University...
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EFCC Witness Testifies Against Bishop Katung, Reveals How Church Sermons Lured Investors into Alleged ₦178.8m Fraud Scheme
By Nkechi Eze The trial of Bishop Katung Jonas and Okewole Dayo, Chairman and Secretary of Covenant Fadama Multi-purpose Cooperative...
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EFCC, FCCPC Forge Alliance to Combat Corruption and Unethical Market Practices
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has pledged to strengthen collaboration with the Federal Competition and...
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Court Orders Final Forfeiture of Over $222,000 in Crypto Assets Linked to Chinese Cybercrime Syndicate
By Nkechi Eze Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture...
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