The Economic and Financial Crimes Commission (EFCC) says it has frozen over 300 accounts on suspicion of being linked to illicit forex trading which would have...
Bwala made the call during an appearance on Arise Television on Tuesday morning. His comment comes against the backdrop of the anti-graft agency’s resolve to prosecute...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that the anti-graft agency recovered over N120 billion since his assumed office...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Tuesday revealed how the former Governor of Kogi State, Yahaya Bello, disregarded the...
The Economic and Financial Crimes Commission (EFCC) has arraigned 170 illegal Bureau De Change operators and naira racketeers within the last month, as the commission arrested...
The Economic and Finacial Crimes Commission (EFCC) has cautioned that hotels, schools, and other establishments that charge dollars from their local customers risk arrest. The EFCC...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged young Nigerians to avoid fraudulent activities. Addressing participants at the ‘Youth...
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has assured that the anti-graft war that he was leading will continue to be...
The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, has asserted that the commission will not exempt anyone involved in economic or financial crimes. The...
The Nigeria Deposit Insurance Corporation (NDIC) has requested the Economic and Financial Crimes Commission (EFCC) to return funds recovered from banks’ fraudsters to its coffers. In...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Kayode Cole for issuing a death threat against the Executive Chairman of the Commission,...
The Economic and Financial Crimes Commission, EFCC, has issued a warning, noting that the Nigerian banking sector is becoming a hotbed of fraudulent activities, jeopardizing the...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the commission received over 5,000 fraud petitions and recovered N60 billion loot...