The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture of a 150,500-square-meter estate in Abuja, containing 753 duplexes and other apartments.
The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent activities in Nigeria’s financial sector, particularly within the unbanked, under-served, and middle-class populations.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the frequent collapse of Nigeria’s national grid to corrupt practices by contractors.
The Economic and Financial Crimes Commission (EFCC) has disclosed the recovery of N248 billion, $105.4 million, and other foreign currencies between October 18, 2023, and October 18, 2024.
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, EFCC, handed over €5100 (Five Thousand, One Hundred Euros) proceeds of an online romance scam to the Spanish Ambassador to Nigeria, His Excellency, Juan Ignacio Sell.
The Economic and Financial Crimes Commission (EFCC) has cautioned the National Productivity Centre (NPC) against giving awards to financial crimes suspects.
The Economic and Financial Crimes Commission (EFCC) has released the sum of N50 billion to the Nigerian Education Loan Fund (NELFUND) from recovered assets to support the student loan scheme.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede disclosed that its operatives are "re-strategizing" to prevent all forms of financial corruption attributed to Nigerians.
The Economic and Financial Crimes Commission (EFCC) says it has frozen over 300 accounts on suspicion of being linked to illicit forex trading which would have led to the crash of the naira within the next one week.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that the anti-graft agency recovered over N120 billion since his assumed office six months ago.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists.
The Federal Capital Territory, FCT, High Court, under the jurisdiction of Justice Abubakar Hussaini Musa, reversed a previous order demanding the arrest of Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC).
