EFCC warns of foreign syndicates recruiting young Nigerians for crypto fraud
The Economic and Financial Crimes Commission (EFCC) has raised the alarm over organized foreign syndicates recruiting young Nigerians into cryptocurrency ...
Tag: Ola Olukoyede
Procurement and contract fraud account for over 90% of Nigeria’s public sector corruption – EFCC
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has identified public sector corruption, particularly procurement ...
EFCC arrests four Chinese, 101 others over suspected internet fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) said it has arrested four Chinese nationals and 101 Nigerians over an alleged ...
EFCC dismissed 27 officers in 2024 over alleged fraudulent activities and misconduct
The Economic and Financial Crimes Commission (EFCC) dismissed 27 officers in 2024 for engaging in fraudulent activities and misconduct. This ...
Crypto investment scam: EFCC arrests 792 suspects, including 148 Chinese trainers in sting operation
A sting operation by the officers of the Economic and Financial Crimes Commission, EFCC, has led to the arrest of ...
EFCC records historic asset recovery with seizure of 753 units of duplexes, others in Abuja Estate
The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture of ...
Fintech negligence fueling fraud among unbanked and middle class – EFCC
The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent activities in Nigeria’s financial sector, particularly within ...
EFCC linked frequent national grid collapse to corrupt contractors in power sector
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the frequent collapse of ...
EFCC recovers N248 billion and $105.4 million among other currencies in one year
The Economic and Financial Crimes Commission (EFCC) has disclosed the recovery of N248 billion, $105.4 million, and other foreign currencies ...
Internet scam: EFCC hands over €5,100 recovered proceed to Spanish Ambassador
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC, handed over €5100 (Five Thousand, One Hundred Euros) proceeds of ...
