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Tag: EFCC

When it comes to combating financial crimes the EFCC will team up with banks
February 22, 2024 News

When it comes to combating financial crimes the EFCC will team up with banks

Members of the banking industry and the Economic and Financial Crimes Commission (EFCC) have reached an agreement to strengthen cooperation

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Former Kwara governor Abdulfatah Ahmed downplays EFCC invitation
February 20, 2024 News

Former Kwara governor Abdulfatah Ahmed downplays EFCC invitation

Abdulfatah Ahmed, the former governor of Kwara State, has responded to the invitation he received from the Economic and Financial

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Four alleged online scammers are detained by the EFCC in Benin
February 13, 2024 News

Four alleged online scammers are detained by the EFCC in Benin

Four alleged online scammers were taken into custody by agents of the Economic and Financial Crimes Commission’s Benin Zonal Command

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The EFCC outlaws nighttime stings
November 2, 2023 News

The EFCC outlaws nighttime stings

Ola Olukoyede, the head of the Economic and Financial Crimes Commission (EFCC), has ordered a halt to all sting operations

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Olukoyede the new EFCC Chair has directed that all assets be declared
October 24, 2023 News

Olukoyede the new EFCC Chair has directed that all assets be declared

Mr Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has directed that all commission employees immediately

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A Big Boy From Lagos Is Caught by the EFCC in Connection with an Alleged N2 Billion Fraud
October 18, 2023 News

A Big Boy From Lagos Is Caught by the EFCC in Connection with an Alleged N2 Billion Fraud

An unlicensed foreign exchange broker named Chike Nosa Agada was taken into custody by agents from the Lagos Zonal Command

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Okechukwu advises Olukoyede's detractors to sheathe their swords in the next sentence
October 15, 2023 News

Okechukwu advises Olukoyede’s detractors to sheathe their swords in the next sentence

Mr. Osita Okechukwu has issued a call for his detractors to put their swords down as reactions continue to follow

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Skales a popular singer has spoken out about his experience with the Economic and Financial Crimes Commission (EFCC)
October 10, 2023 Entertainment

Skales a popular singer has spoken out about his experience with the Economic and Financial Crimes Commission (EFCC)

Skales, also known as Raoul John Njeng-Njeng, has spoken out against the Economic and Financial Crimes Commission (EFCC), claiming that

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EFCC and Kwara NBA argue over the detention of a lawyer in Ilorin
August 5, 2023 News

EFCC and Kwara NBA argue over the detention of a lawyer in Ilorin

The arrest and detention of Suleiman Toyin, a member of the bar, has caused tension between the Ilorin Zonal Command

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I'll help you battle against Oyo's unlawful mining Olubadan promises the EFCC
August 1, 2023 News

I’ll help you battle against Oyo’s unlawful mining Olubadan promises the EFCC

Oba Olalekan Balogun, the Olubadan of Ibadanland, has pledged to assist the EFCC’s Ibadan Zonal Command in combating the threat

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