EFCC
Alleged Money Laundering: EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport
By Nkechi Eze The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has...
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Naira Mutilation: EFCC Arraigns Ex-Convict, One Other in Lagos
By Nkechi Eze The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos,...
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EFCC, DNFBPs Collaborate to Boost Anti-Money Laundering Efforts, Expedite Nigeria’s Exit from FATF Grey List
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC and the Designated Non-Financial Businesses and Professions DNFBPs, have restated...
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EFCC Reaffirms Commitment to Economic Development Through Anti-Corruption Initiatives
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has reiterated his...
Read moreAlleged $9.6b P&ID Scam: EFCC Presents Additional Evidence in Case Against Kore Holdings
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limitedbefore Justice J. O. Abdulmalik of the...
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Man Sentenced to Three Months Imprisonment in Lagos for Failing to Declare $30,000 at Airport
By Nkechi Eze Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2,...
Read moreEid- el- Fitr: With Unwavering Determination, We Can Triumph Over Corruption – Olukoyede
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede extends felicitations to Muslims on...
Read moreNo Political Undertones in Achimugu’s Investigation – EFCC
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, has reacted to media reports linking its investigations of Ms....
Read moreAlleged Money Laundering: Business Woman, Aisha Achimugu Declared Wanted By EFCC
By Nkechi Eze Aisha Sulaiman Achimugu, a prominent socialite and businesswoman, has been implicated in a money laundering controversy. The...
Read moreEFCC Calls for Stronger Collaborations with Lawyers and Civil Society Organizations to Combat Corruption
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC has urged the Nigerian Bar Association, NBA and civil society organisations to...
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