Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says crooked politicians and fraudsters are increasingly hiding their proceeds from criminal activities...
Ola Olukoyede, chairman, Economic and Financial Crimes Commission (EFCC), has announced that the body has recovered lost funds from the CBEX fraud scheme. Olukoyede...
Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), has revealed that a preliminary probe into the Nigerian National Petroleum Company...
Economic and Financial Crimes Commission (EFCC) says it has uncovered how the Politically-Exposed Persons (PEPs) in Nigeria are using the internet fraudsters, popularly known...
Economic and Financial Crimes Commission (EFCC) has declared two suspects wanted in connection with the alleged N1 billion cryptocurrency scam linked to Crypto Bridge...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment...
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...