EFCC Begins Monitoring Local Government Funds, Says Agency Chairman, Olukoyede
The Economic and Financial Crimes Commission (EFCC) has begun monitoring funds allocated to local governments across Nigeria, its Chairman, Ola…
Tag: Ola Olukoyede
EFCC Sacks 27 Officers for Fraud and Misconduct, Warns Against Agency Impersonators
In its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission, EFCC,…
Lagos: EFCC Arrests Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects
… Arrests 193 Chinese, Arabs, Filipinos, Others The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has…
EFCC Makes Largest Asset Recovery, Reclaims Estate with 753 Duplexes, Apartments
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring…
Lagos: EFCC Boss, Olukoyede Orders Arrest of Officials Involved in Assault of Hotel Employee
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, in response to a viral video showing two officers…
EFCC to Move Against Schools Charging Dollars, Other Foreign Currencies
The Economic and Financial Crimes Commission (EFCC) has placed international schools charging tuition in dollars and other foreign currencies under…
EFCC Boss, Olukoyede Reveals How Yahaya Bello Declined Investigation for Interrogation
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has disclosed that he made personal…
EFCC Boss, Olukoyede Vows to Oversee Completion of Yahaya Bello Investigation
The EFCC Chairman, Ola Olukoyede was reported to have made a direct phone call to the former governor of Kogi…
Banks Connected in 70% of Financial Crimes in Nigeria – EFCC
The EFCC revealed on Monday that approximately 70 percent of financial crimes in Nigeria are connected to banks. During his…
EFCC Receives Over 5,000 Reports of Fraudulent Activities, Recovers N60Billion in 100 Days – Olukoyede
The head of the EFCC, Mr. Ola Olukoyede, disclosed that within the first 100 days since assuming office, the agency…
EFCC Raises Special Task Force against Dollarization of Economy, Mutilation of Currency
The Economic and Financial Crimes Commission, EFCC, has raised a Special Task Force in all its Zonal Commands for the…
EFCC Recovers N30 Billion from Humanitarian Ministry’s Looted Funds
The Economic and Financial Crimes Commission has recovered over N30bn from the N37,170, 855,753.44 allegedly laundered in the Ministry of…
Edun Meets Cardoso, Olukoyede to Strategise on Stabilising Naira
The Finance Minister and Coordinating Minister for the Economy, Mr. Wale Edun, yesterday met with CBN Governor Olayemi Cardoso and…
Anambra: EFCC to Arraign Ex-Governor Obiano Over Alleged N4Billion Money Laundering
EFCC will arraign the immediate-past governor of Anambra State, Willie Obiano, on Wednesday, January 24, before Justice Inyang Ekwo of…
EFCC Rejects Umar-Farouq Health Extension Request, Asks her to Appear in Three Days or Risk Being Declared Wanted
EFCC rejects three weeks’ extension request by Sadiya Umar-Farouq, the Commission yesterday asked her to appear before its team within…
EFCC Boss, Olukoyede Calls for Urgent, Unconditional Return of Stolen Assets Stashed in Foreign Countries
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for the urgent and unconditional return…
EFCC Presents N76 Billion Budget Proposal to House Reps Committee
The Economic and Financial Crimes Commission, on Tuesday, presented a budget of N76bn as its budget proposal for 2024 to…
Tinubu Appoints Ola Olukoyede as New EFCC Chair
President Bola Tinubu has appointed Ola Olukoyede as Chairman of the Economic and Financial Crimes Commission (EFCC). Presidential spokesman, Ajuri…
