The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has assured whistleblowers that…
Tag: EFCC
EFCC Arraigns Man For Alleged N13.6m Property Fraud In Oyo
The Economic and Financial Crimes Commission, Ibadan Zonal Directorate, has arraigned a man, Yusuf Ademola Oyepeju…
EFCC Offers Up To 5% Reward For Tips On Stolen Assets Abroad
The Economic and Financial Crimes Commission (EFCC) has offered whistleblowers between 2.5 per cent and 5…
EFCC Helped FG Recover Over $500m In Cash, Assets In Three Years — Olukoyede
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, says the anti-graft agency…
EFCC Grills Man For Alleged $12,000 Fraud In Enugu
Operatives of the Economic and Financial Crimes Commission, Enugu Zonal Directorate have commenced investigations into the…
EFCC Drops Cybercrime Charges Against BUK Final-Year Student, Another
The Economic and Financial Crimes Commission has discontinued the cybercrime charges filed against a final-year student…
EFCC Arraigns Three For Alleged Visa Fraud In Oyo
The Economic and Financial Crimes Commission, Ibadan Zonal Directorate, has arraigned Emmanuel Serah Motunrayo, Awotunde Olugbenga…
EFCC Arraigns Three Suspects, Two Firms For Alleged Land Fraud In Abuja
The defendants are Paul Olufemi Ogunlana, Olaniyi Rufai, Dauda Bashir, Unified Luxury Homes Limited and Utopian…
EFCC Arraigns Two For Alleged False Information In Abuja
The Economic and Financial Crimes Commission, EFCC, has arraigned Maryam Isah Shehu and Abubakar Shuraim Abdulhamad…
EFCC Arraigns CEO For Alleged N990m Fraud In Abuja
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, has arraigned the Chief Executive…