Economic and Financial crimes commisison
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Crime
EFCC Chairman Re-elected as NACIWA President
The Network of Anti-Corruption Institutions in West Africa, NACIWA, re-elected the executive chairman of EFCC, Mr. Ola Olukoyede as President…
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Crime
EFCC Launches Probe into Suspects with Undeclared $6,180,000 £53,415 Cash at Lagos Airport
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, Lagos has begun investigating two travelers…
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Crime
Witness Reveals Details of N110.4bn Diversion from Kogi Government Account
Abimbola Williams, the Third Prosecution Witness, PW3, in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on…
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Crime
EFCC Encourages Banks to Boost Collaboration, Refine KYC
The Economic and Financial Crimes Commission, EFCC, has charged financial institutions in Nigeria to intensify their collaboration with the Commission…
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Crime
EFCC Chairman Stresses Importance of Collaboration in Breaking Cross-Border Crime at Cambridge Symposium
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission, EFCC, has urged law enforcement agencies worldwide to establish stronger…
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Crime
FRSC Boss Commends Olukoyede on Anti-corruption initiatives
Shehu Mohammed, Corps Marshal of the Federal Road Safety Corps, FRSC, has lauded the efforts of Mr. Ola Olukoyede, Executive…
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Uncategorized
EFCC Declares Atiku’s Son-in-Law Wanted in Connection with Alleged Money Laundering
Abdullahi Bashir Haske, a businessman and son-in-law of former Vice President Atiku Abubakar, has been declared wanted by the Economic…
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