Economic and Financial Crimes Commission (EFCC) says it has traced proceeds from the failed CBEX crypto bridge exchange scheme to at least four countries,...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has warned against cash transportation above $10,000 or its equivalent without declaration to...
Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for the importation of illegal arms...
Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission, has said that the activities of internet fraudsters, popularly known as Yahoo Yahoo...
Economic and Financial Crimes Commission (EFCC) has warned banks against making themselves available as instruments of fraud. Ola Olukoyede, charman, EFCC, issued the warning...
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...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), says the extent of corrupt activities going on in the power sector is...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says the commission has convicted over 50 persons for currency racketeering and dollarisation...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission, EFCC, has ordered an immediate investigation into alleged bribery allegations purportedly leveled against some...