EFCC Chairman Advocates Legislation Against Unexplained Wealth to Combat Treasury Looting
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for ...
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Tag: EFCC
EFCC to Create Centralized System to Monitor Seized Properties Undergoing Money Laundering Investigation
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has announced plans to ...
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Obanikoro Reveals Airlifting of N1.219 Billion Cash for Ekiti Election during Testimony
Former Minister of State for Defence, Senator Musiliu Obanikoro, testified before Justice Nnamdi Dimgba of the ...
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EFCC Releases Military Personnel Linked to Internet Fraud After Confrontation with Armed Forces
In a dramatic turn of events, the Economic and Financial Crimes Commission (EFCC) has released seven ...
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Godwin Emefiele Remanded in Kuje Correctional Facility Pending Bail Ruling
Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has been remanded in Kuje ...
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Former BPE Director Alleges Coercion by EFCC to Commit to N1 Billion Refund in Bribery Case
Former Director-General of the Bureau of Public Enterprises (BPE), Benjamin Dikki, testified in an FCT High ...
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Court Issues Bench Warrant for Arrest of Businessman Cletus Ibeto Over Alleged N4.8bn Fraud
The Lagos State High Court, located in Ikeja, Lagos, has issued a bench warrant for the ...
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NIPC CEO Aisha Rimi Accused of Defrauding Lagos Government of N3 Billion
Aisha Rimi, recently appointed as the Chief Executive Officer (CEO) of the Nigerian Investment Promotion Commission ...
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OAU Management Meets EFCC After Arrest of 69 Suspected Internet Fraudsters, Many of Them Students
The management of Obafemi Awolowo University (OAU), Ile-Ife, has disclosed that it is in discussions with ...
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EFCC Releases 58 of 69 Arrested Students from Obafemi Awolowo University
The Economic and Financial Crimes Commission (EFCC) has released 58 out of the 69 students from ...
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