EFCC
Alleged N8.3bn Fraud: EFCC Arraigns Bauchi Accountant General, Others
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned the Accountant General of...
Read moreSaleh Mamman Gave Confessional Statements Voluntarily in Presence of his Lawyer – Witness
The 1st Prosecution Witness PW1 in the trial within trial of former Minister of Power, Saleh Mamman told a Federal High...
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Nigeria’s Anti-Corruption Model Inspires Commonwealth Nations
…as Olukoyede advocates for collaborative approaches to fight financial crimes Executive Chairman of the Economic and Financial Crimes Commission, EFCC,...
Read moreAlleged 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...
Read moreNaira 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,...
Read moreEFCC, 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...
Read moreEFCC 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...
Read moreMan 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...
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