Tag: EFCC

Nigerians can conquer corruption, says EFCC chair

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…

Wilson Adekumola

Atiku, Sanwo-Olu not involved in ongoing money laundry probe — EFCC

The Economic and Financial Crimes Commission has dismissed media speculations suggesting that…

Alade Abayomi Adeleke

EFCC probes man over false currency declaration at Lagos airport

The Economic and Financial Crimes Commission has launched an investigation into Okorie…

Wilson Adekumola

Order EFCC to retrieve my auctioned assets, Diezani begs court

Former Minister of Petroleum, Diezani Alison-Madueke, has urged the Federal High Court…

Alade Abayomi Adeleke

EFCC arraigns Nigerians, Chinese over alleged N3.4bn fraud

The Economic and Financial Crimes Commission has arraigned a Nigerian, two Chinese…

Wilson Adekumola

EFCC arrests ex-Edo official Kelly Okungbowa for alleged naira abuse

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes…

Wilson Adekumola

SGF Akume disowns aide under EFCC money laundering, bribery probe

The Secretary to the Government of the Federation, George Akume, has distanced…

Buna Juliet

Ex-minister Uju Kennedy detained by EFCC over N138m fraud

Former Minister of Women Affairs, Uju-Kennedy Ohanenye, spent Thursday night in the…

Alade Abayomi Adeleke

EFCC nabs nine suspected internet fraudsters in Abuja

The Economic and Financial Crimes Commission has apprehended nine individuals suspected of…

Wilson Adekumola

Corruption: EFCC arraigns ex-Abia gov, Son, others

The Economic and Financial Crimes Commission on Friday arraigned former Abia State…

Alade Abayomi Adeleke

EFCC alerts public of fake TikTok accounts impersonating agency

The Economic and Financial Crimes Commission has issued a warning about fraudulent…

Wilson Adekumola

EFCC arraigns Enugu lawyer for alleged N41m fraud

The Economic and Financial Crimes Commission has arraigned Barrister Ifeanyichukwu Okonkwo before…

Buna Juliet

Ex-acting AGF begs court for EFCC settlement in N1.96bn fraud trial

A former Acting Accountant-General of the Federation, Mr Anamekwe Nwabuoku, who is…

Alade Abayomi Adeleke

Edo court jails 11 internet fraudsters, orders forfeiture of assets

The Edo State High Court has convicted and sentenced 11 individuals for…

Buna Juliet

EFCC, CAC strengthen collaboration to combat corruption

The Economic and Financial Crimes Commission and the Corporate Affairs Commission have…

Buna Juliet