ECONOMIC AND FINANCIAL CRIMES COMMISSION Archives - Page 3 of 8

EFCC Invites Bobrisky, ‘Very Dark Man’ As Investigation Begins Into Bobrisky’s N15million Bribery Allegations Against EFCC Officers

Global UpfrontSep 25, 2024September 25, 20240

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has ordered immediate investigation of alleged bribery allegations imputed to some officers

Yahaya Bello, “Nothing Do You”

Global UpfrontSep 24, 2024September 24, 20240

By Comfort Obi This would have been laughable if it was not embarrassing; if it didn’t make Nigeria look, well, how does one put it

EFCC Arrests 5 Chinese For Alleged Illegal Mining in Uyo

Global UpfrontSep 15, 2024September 15, 20240

The Economic and Financial Crimes Commission (EFCC) on Sunday announced that its operatives of the Uyo Zonal Directorate have arrested five suspected illegal Chinese miners

EFCC Hands Over 53 Vehicles, $180,300 Recovered From Nigerian Fraudsters To Canadian Police

Global UpfrontSep 7, 2024September 7, 20240

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Friday, September 6, 2024, handed over to the Royal Canadian Mounted

Money Laundering: How Thousands Of Dollars Are Flown Out Of Nigeria Every Hour – INTERPOL

Global UpfrontJul 30, 2024July 30, 20240

The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds of thousands of dollars” are being laundered out of Nigeria to other African countries and

Court Orders Final Forfeiture of 20 Stolen Cars from Canada

Global UpfrontJul 16, 2024July 16, 20240

Justice Deinde I. Dipeolu of the Federal High Court Ikoyi on Monday July 15, 2024 ordered the final forfeiture of 20 cars stolen from Canada

Some Nigerian Pastors, Imams Live Off Their Churches, Mosques; More Corrupt Than Public Officers – EFCC

Global UpfrontJul 15, 2024July 15, 20240

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency recently recovered “many millions from a religious organisation,” stating that some

Unprofessional Regional Hotel Operation: EFCC Raises Disciplinary Team Against Errant Officers

Global UpfrontJun 30, 2024June 30, 20240

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, on Sunday raised a Disciplinary Team to look into the case

EFCC Arrests Fake Military Officers Impersonating CDS

Global UpfrontJun 26, 2024June 26, 20240

The Economic and Financial Crimes Commission (EFCC) on Wednesday announced the arrest of Dennis Baba Wdony, Wycliffe Midala and Samuel Kayode Melaye for allegedly parading themselves

Nigeria: EFCC, FBI Strengthen Strategic Partnership

Global UpfrontJun 14, 2024June 14, 20240

The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) on Friday entered into “renewed strategic alliance” towards tackling the menace