Beware Of ‘Political Miscreants’, CSOs Advise EFCC Boss
Anti-Corruption Civil Society Organisations, on Wednesday, warned the Economic and Financial Crimes Commission, under the leadership of Ola Olukoyede, to ...
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Tag: Economic and Financial Crimes Commission (EFCC)
Kogi: CSOs Warn Olukoyede Against ‘Politicisation’ Of EFCC
Anti-Corruption Civil Society Organisations (CSOs), on Wednesday, warned the Economic and Financial Crimes Commission (EFCC), under the leadership of Ola ...
EFCC Raises Special Task Force Against Dollarisation Of Economy
The Economic and Financial Crimes Commission (EFCC) has raised a special task force in all its zonal commands across the ...
EFCC Docks Kwara Businessman Over Alleged N170m Contract Scam
The Ilorin zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Alexander Babarinde, over ...
CSOs To EFCC: Name Those Laundering Money For Terrorists
Civil Society Organisations (CSOs) have asked the Economic and Financial Crimes Commission (EFCC) to disclose the identity of the religious ...
EFCC Traces N7 Billion Suspected Fraud Proceeds To Religious Body
The Chairman of the Economic and Financial Crimes Commission (EFCC), Barrister Ola Olukoyede, has revealed that the agency traced N7 ...
Despite Petition, Group Accuses EFCC Of Failing To Probe Ayade
Worried by the delay in investigating former Cross River State governor, Ben Ayade, eight months after its petition, the Network ...
Alleged Corruption: NACAT Tasks EFCC To Probe Ayade
Worried by the delay in investigating former Cross River State Governor Ben Ayade eight months after its petition, the ...
EFCC And Ex-governors
It appears the current leadership of the Economic and Financial Crimes Commission (EFCC) is ready to prove nay sayers wrong. ...
Alleged $9.6bn Scam: How Top Gov’t Officials Aided P&ID Directors — EFCC Investigator
Mr. Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials ...