EFCC: Politicians Exploiting Crypto Wallets To Launder Money
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that a rising number of corrupt…
12 Convicted By EFCC For Running Illegal Pyramid Scheme
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has reaffirmed the agency’s determination to sanitise Nigeria’s investment…
Emefiele’s Forfeited 753-Duplex Project Slated For Sale By FG
The Federal Ministry of Housing and Urban Development has formally assumed ownership of a 753-unit residential estate previously linked to…
EFCC Arrests 8 For Illegal Mining, Including Two Chinese
Operatives from the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, based on Awolowo Road, Ikoyi, Lagos, have…
No Grounds Given For VDM’s Detention — Counsel Says
The legal team representing Martins Otse, widely known as VeryDarkMan (VDM), has raised significant concerns over the Economic and Financial…
EFCC, NBA Join Forces To Combat Money Laundering By Lawyers
The EFCC and NBA have joined forces to combat the growing menace of money laundering in Nigeria’s real estate sector.…
Kenyan Police Nab Binance Executive Who Escaped From Nigeria
The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite…
EFCC Joins Experts In Push For Digital Security Awareness
To counter the alarming increase in cyber attacks, financial crime and cybersecurity experts are hammering on the need for Nigerians…
EFCC Urged To Respect Judiciary On Yahaya Bello’s Case
Certain civil society organizations have criticized what they labeled as the anti-democratic methods employed by the Economic and Financial Crimes…
Kano Govt To Arraign Ganduje Over Bribery Allegations
The Kano High Court will next week, arraign the immediate past governor of Kano State, Abdullahi Ganduje on charges bothering…
SAN Urges Tinubu To Uncover Corrupt EFCC Personnel
Senior Advocate of Nigeria, Kayode Ajulo, has appealed to President Bola Tinubu to institute a presidential task force with the…
Declare Your Assets, New EFCC Chair, Olukoyede Orders Staff
Mr Ola Olukoyede who is the newly appointed Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has mandated…