EFCC indicts banks, Fintechs in N162bn crypto, N18.7bn scams
EFCC indictes banks, Fintechs in 162bn scamsContinue Reading
EFCC indictes banks, Fintechs in 162bn scamsContinue Reading
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has handed over a draft of N64.8 million to Uzoechina Anene, being funds recovered by operatives of the commission for him. The EFCC Spokesman, Dele Oyewale, said this in a statement in Abuja. Oyewale said that the Acting Zonal Director,Continue Reading
By Taiye Agbaje The Federal High Court in Abuja has ordered the interim forfeiture of 57 property suspected to be proceeds of unlawful activities linked to Mr Abubakar Malami. Malami, a Senior Advocate of Nigeria, was the Attorney-General of the Federation and Minister of Justice in the Muhamadu Buhari administration.Continue Reading
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) dismissed accusations of being weaponised against opposition figures, calling them a calculated ploy by corrupt politicians seeking to evade investigation Its Spokesperson, Dele Oyewale, who said this in a statement on Monday in Abuja, noted that the claim was aContinue Reading
By Muhyideen Jimoh The Presidency says President Bola Tinubu will never deploy the Economic and Financial Crimes Commission (EFCC) to harass opposition figures. Presidential Spokesperson, Mr Bayo Onanuga, made this known in a statement on Sunday in Abuja. Onanuga insisted that recent defections to the All Progressives Congress (APC) wereContinue Reading
Investigation By Isaac Aregbesola The Economic and Financial Crimes Commhission (EFCC) has begun investigations of two suspected oil thieves, who were arrested over alleged dealing in petroleum products without the requisite licence. Its spokesperson, Dele Oyewale, said this in a statement on Thursday in Abuja. According to him, the suspectsContinue Reading
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has recovered over ₦566 billion, 411 million dollars, and 1,502 properties in the last two years under the leadership of its chairman Ola Olukoyede. The EFCC boss, represented by Wilson Uwujaren, the Director of Public Affairs, made the disclosure inContinue Reading
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has vowed to pursue corruption cases without fear or favour, saying no politician or high-profile individual will be shielded because of party affiliation. EFCC Chairman, Mr Ola Olukoyede, made this known in Abuja during a media briefing to mark hisContinue Reading
Women By Isaac Aregbesola Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has urged Nigerian women to play a more active role in the fight against corruption and financial crimes. Its Spokesperson, Dele Oyewale, said this in a statement on Monday in Abuja. According to him,Continue Reading
By Ibironke Ariyo The Federal Road Safety Corps (FRSC) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership to curb economic sabotage and reduce road traffic crashes (RTCs) in the country. The agreement was made when the FRSC Corps Marshal, Malam Shehu Mohammed led hisContinue Reading
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