By Peter Uwumarogie The Economic and Financial Crimes Commission (EFCC) has cautioned council chairmen across Nigeria, including those in Gombe State, against viewing financial autonomy as an opportunity for embezzlement. EFCC Chairman, Mr Ola Olukoyede, issued the warning at the Gombe State Local Government Summit on Wednesday, urging council chairmenContinue Reading

By Philip Yatai The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) to enhance tax compliance in the territory. The acting Executive Chairman of the Service, Mr Michael Ango, solicited for the partnership when he visited Executive Chairman of theContinue Reading

    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

  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