Economic and Financial Crimes Commission (EFCC) has commenced investigation into Providus Bank over allegations of an unauthorized debit of N270 million from a customer’s...
Mr. Ola Olukoyede, chairman, Economic and Financial Crimes Commission (EFCC), has called on financial technology companies in Nigeria to strengthen their systems and safeguard...
Mr. Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has explained why Pastor Jerry Eze of Streams of Joy International was...
A prosecution witness on Wednesday told the Federal High Court in Abuja that investigations uncovered alleged financial links between former Bayelsa Governor, Timipre Sylva,...
National Association of Nigerian Students (NANS) has rejected claims by the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, that six...
Olanipekun Olukoyede, Chairman of the Economic and Financial Crimes Commission, has raised concerns over the growing involvement of Nigerian university students in cybercrime, claiming...
The arraignment of Sunil Vaswani, an Indian-born Nigerian businessman and his firm, Stallion MG Automobiles Limited, over an alleged N2 billion money laundering case...
Economic and Financial Crimes Commission (EFCC,) insisted on Monday at the High Court of the Federal Capital Territory that the signatures of late President...
Economic and Financial Crimes Commission (EFCC) has declared Halimat Adenike Tejuosho wanted over an alleged case of obtaining money by false pretence. The declaration...
Operatives of the EFCC’s Lagos Zonal Directorate 2 have arrested Cameroonian businessman Bekono Marc Eric, 47, for allegedly defrauding a first-generation bank of ₦1.5...