Olukoyede Charges Staff on Enhanced Professionalism
Olukoyede Charges Staff on Enhanced Professionalism The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Olanipekun Olukoyede has called on staff of […]
EFCC
$9.6b P&ID Fraud: Kore Holdings Failed To Comply With Money Laundering Act – Witness
$9.6b P&ID Fraud: Kore Holdings Failed To Comply With Money Laundering Act – Witness The First Prosecution Witness, PW1 in the ongoing trial of Kore […]
EFCC Arrests 28 Suspected Ponzi Scheme Operators in Minna
EFCC Arrests 28 Suspected Ponzi Scheme Operators in Minna Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 28 suspected […]
Olukoyede Seeks Positive Peer Review In Fight Against Corruption
Olukoyede Seeks Positive Peer Review In Fight Against Corruption The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for […]
EFCC Arraigns One for Alleged N15million Fraud in Maiduguri
EFCC Arraigns One for Alleged N15million Fraud in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, March 3, […]
EFCC Arrests 11 Suspected Internet Fraudsters in Niger
EFCC Arrests 11 Suspected Internet Fraudsters in Niger Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, on Thursday, February 27, 2025 […]
Olukoyede Charges Businesses, Professionals in Southwest on Money Laundering
Olukoyede Charges Businesses, Professionals in Southwest on Money Laundering The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged […]
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on […]
Court Jails 30 Internet Fraudsters in Ibadan
Court Jails 30 Internet Fraudsters in Ibadan The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence […]
EFCC Arraigns 11 more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
EFCC Arraigns 11 more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on […]