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Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says crooked politicians and fraudsters are increasingly hiding their proceeds from criminal activities...
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All posts tagged "EFCC"
News
Ola Olukoyede, chairman, Economic and Financial Crimes Commission (EFCC), has announced that the body has recovered lost funds from the CBEX fraud scheme. Olukoyede...
Oil and Gas
Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), has revealed that a preliminary probe into the Nigerian National Petroleum Company...
News
Economic and Financial Crimes Commission (EFCC) has arraigned Adepoju Emmanuel Abiodun, a gaming promoter and founder of Bigibet, along with his company, Noblesteed Nigeria...
News
Senate Wednesday launched a full-scale investigation into the operations of Ponzi schemes in the country. The development followed the catastrophic collapse of the Crypto...
Tech
Bright Echefu, Chief Executive Officer of Telecom Satellites Limited (TStv), and three co‑defendants have appeared before a Federal High Court in Abuja on an...
Broadcasting
Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 1, 2025, secured the conviction and sentence of five...
Metro
Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State, has convicted two TikTokers, Bukola Arike Rufai and Abdulateef Ayinde Jimoh,...
Metro
Abdulrasheed Bawa, Former Chairman of the Economic and Financial Crimes Commission (EFCC), has alleged that law enforcement agencies were among those who benefitted from...
News
Six Chinese have been found guilty of cyberterrorism and internet fraud and given one-year prison sentences by Justices D. I. Dipeolu and A. O....