The Economic and Financial Crimes Commission (EFCC), says it will soon commence the prosecution of banks and their top officials for financial frauds. The EFCC Chairman, Mr Olanipekun Olukoyede, said this at the 17th Annual Banking and Finance Conference organised…
The Economic and Financial Crimes Commission (EFCC) has announced the initiation of an investigation into a vessel apprehended by the Nigerian Navy Ship NNS FORMOSSO, stationed in Brass, Bayelsa State. The vessel, identified as Bravo Alero, was found transporting 200…
By Adeyanju Esther The Economic and Financial Crimes Commission (EFCC) has cautioned Designated Non-Financial Businesses and Professions (DNFBPs) to adhere strictly to the Money Laundering Prohibition and Prevention Act of 2022. Dele Oyewale, the spokesperson for the Economic and Financial…
The National Orientation Agency (NOA), Independent National Electoral Commission (INEC), and Economic and Financial Crimes Commission (EFCC) have partnered to eliminate vote buying in the Sept. 21 Edo governorship election. The government agencies made this known on Thursday in Benin…
By Adeyanju Esther The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has apprehended 56 individuals believed to be involved in internet fraud in Kwara State’s capital. This was disclosed in a statement issued by EFCC spokesperson,…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has described how the Commission’s detention facilities make suspects more remorseful. Speaking at a roundtable on “Access to Justice for Young People,” organised by the Senior…
By Matthew Denis The Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday arrested 24 suspected internet fraudsters at different locations within Benin City. This is contained in a statement signed by the…
The Association of Local Governments of Nigeria (ALGON) has established a partnership with the Economic and Financial Crimes Commission (EFCC) to provide training for its members across the nation’s 774 local government areas. This initiative will focus on enhancing understanding…
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede on Tuesday called on lawyers across the country to always run a background check on their clients. He added that this was to ensure they don’t run afoul…
The Nigerian Education Loan Fund (NELFUND) has acknowledged the receipt of an additional N50 billion from the Economic and Financial Crimes Commission (EFCC). The Federal Government had injected N60 billion into the fund. Mrs Oseyemi Oluwatuyi, the Director, Corporate Communications,…
