Tag: EFCC
Politicians now hiding illicit wealth in cryptocurrency to evade EFCC scrutiny – Olukoyede
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says corrupt politicians are increasingly using cryptocurrencies and other virtual assets ...We’ve uncovered mind-boggling corruption in oil and gas sector – EFCC
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Wednesday disclosed that the agency had begun investigating ...Politicians now launder billions through Yahoo boys – EFCC
The Economic and Financial Crimes Commission, EFCC, has revealed that politically exposed persons, PEPs, in Nigeria are using internet fraudsters, popularly known ...EFCC arraigns Sun Trust Bank MD, ED over ‘$12m fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director (MD) and chief executive officer (CEO) of SunTrust Bank ...EFCC hands over 753 Abuja duplexes forfeited by Emefiele to housing ministry
The Economic and Financial Crimes Commission (EFCC) has handed over 753 duplexes linked to Godwin Emefiele, former governor of the Central Bank ...Why we arrested, detained VeryDarkMan – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied a viral report claiming it disclosed the reasons behind the detention of controversial ...EFCC traces CBEX funds to four countries, says full recovery impossible
The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to ...We’re working with Interpol to nab those behind CBEX, says EFCC
The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation to nab those behind the alleged fraud perpetrated by ...Ex-Kwara governor Ahmed didn’t repay N1bn SUBEB loan, EFCC witness tells court
A witness of the Economic and Financial Crimes Commission (EFCC) has told the Kwara high court that Abdulfatah Ahmed, former governor of ...EFCC probes man with $578,000 at Lagos airport
Men of the Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs Service, Okorie ...
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