Alleged terrorism financing: Court gives EFCC go-ahead to freeze 24 bank accounts

    By Taiye Agbaje A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism financing.   Justice Emeka Nwite, who granted the application after the EFCC’s lawyer, Martha Babatunde,Continue Reading

No mega financial fraud is possible without lawyers’ support– EFCC chair

  By Taiye Agbaje The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, says no mega financial fraud, especially illicit financial flows, is possible without lawyers’ support.   Olukoyede stated this during the opening of the 6th Annual Criminal Law Review Conference in Abuja.   The News AgencyContinue Reading

Alleged terrorism financing: Court gives EFCC go-ahead to freeze 24 bank accounts

By Sumaila Ogbaje Chairman of Economic and Financial Crimes Commission (EFCC), Mr Olanipekum Olukayode, has underscored the need for collaboration and capacity building of security agencies to tackle corruption. Olukayode said this during the graduation of the Executive Leadership and Strategic Management Course, Batch 5/2024, of the Nigerian Army ResourceContinue Reading