Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission, has said that the activities of internet fraudsters, popularly known as Yahoo Yahoo...
In a landmark ruling on Tuesday, Justice Ramon Oshodi of the Lagos State Special Offences Court, Ikeja, Lagos, ordered the forfeiture of 6.3 billion...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) said two of the agency’s staff members were recently dismissed over allegations of...
Economic and Financial Crimes Commission (EFCC) says it is poised to take legal action against top executives in Nigeria’s banking sector over allegations of...
Economic and Financial Crimes Commission said it secured 3175 convictions and recovered N156bn between May 29, 2023, and May 29, 2024. The spokesperson for...
Chief of Defence Staff, Gen. Christopher Musa has asked the Economic and Financial Crimes Commission (EFCC) to track down those funding terrorism in the...
EFCC has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn. Punch reports...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC) has expressed worry over the alarming rate of Nigerian youths involved in cybercrimes....
Human rights lawyer and Senior Advocate of Nigeria (SAN), Femi Falana, has said the Chairmen of anti-graft agencies, the Economic and Financial Crimes Commission,...
SecureWorld and Liberty Initiative for Peace, SELIP, a Nigeria-based anti-corruption group, has petitioned the Economic and Financial Crimes Commission, EFCC, to probe the outgoing...