Olukoyede Charges Tax Practitioners on Appropriate Tax Assessment, Clearance
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Friday, September 20, 2024, tasked tax practitioners under the aegis of Federal Capital Territory Tax Practitioners Association on appropriate tax assessment and clearance. He gave the…
EFCC Deploys Operatives against Voters’ Inducement in Edo Election
Operatives of the Economic and Financial Crimes Commission, EFCC, have been deployed to all local government areas in Edo State to tackle voters’ inducement in the Saturday, September 21, 2024 governorship elections. Commenting on this, Executive Chairman of the Economic and Fina…
Lagos Court Jails Businessman Four Years for Issuance of False Documents
Justice R. A. Osodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, September 20, 2024, convicted and sentenced a businessman, Bernard Okechukwu Nzenwa, to four years and 11 months imprisonment over issuance of false documents. Nzenwa, alongside his company, Ome…
EFCC Hands over Recovered Monetary Asset to Spanish Ambassador
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Friday, September 20, 2024 handed over €5100 (Five Thousand, One Hundred Euros) proceeds of crime to the Spanish Ambassador to Nigeria, His Excellency, Juan Ignacio Sell. The sum was re…
EFCC Hands over Recovered Monetary Asset to Spanish Ambassador
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Friday, September 20, 2024 handed over €5100 (Five Thousand, One Hundred Euros) proceeds of crime to the Spanish Ambassador to Nigeria, His Excellency, Juan Ignacio Sell. The sum was re…
EFCC Arrests 10 Suspected Internet Fraudster in Abuja
The operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, September 18, 2024 arrested 10 suspected internet fraudsters in Abuja. The suspects were arrested in a pre-dawn operation at the River Park Estate in Lugbe area of the Federal Capital Territory, Ab…
EFCC Arraigns Five for N25m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 19, 2024, arraigned Hamza Dauda Umar, Abdulrahman Goni, and Abdulmutalib Abdullahi before Justice Muhammad Maina of the Borno State High Court, sitting in Maiduguri, for…
EFCC, NDPC Partner on Data Protection
The Economic and Financial Crimes Commission, EFCC and the Nigeria Data Protection Commission, (NDPC) have agreed to forge partnership and collaboration towards effecting cyber data protection in the country. This agreement was brokered in Abuja on Wednesday, September 18, 2024 w…
EFCC Arrests 29 Suspected Internet Fraudsters in Abuja
Operatives of the Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 18, 2024 arrested 29 suspected internet fraudsters. They were arrested at several locations in the Gwagwalada area of the Federal Capital Territory, FCT follow…
Licenced Miners Seek EFCC's Intervention against Illegal Miners in Port Harcourt
Licenced miners in Rivers State under the aegis of Miners Association of Nigeria, Port Harcourt Branch have called for the intervention of the Economic and Financial Crimes Commission, EFCC to curb the nefarious activities of their illegal counterparts and alleged extortion by of…
Olukoyede Seeks Enhanced Ethics in Accounting Profession
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged accountants across the country to show greater regard for the ethics of their profession and observance of the country’s financial regulations. He gave the charge in Abuja…
Yahaya Bello not in EFCC Custody
Media reports today, Wednesday, September 18, 2024 that a former Governor of Kogi State, Mr. Yahaya Bello is in the holding facility of the Economic and Financial Crimes Commission, EFCC, is incorrect. The Commission wishes to state that Bello is not in its custody. Bello, alread…
Court Jails 22 Internet Fraudsters in Benin City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission between September 5 and 13, 2024 secured the conviction of 22 internet fraudsters before Justice Igho Braimoh of Edo State High Court, sitting in Benin City. The convicts are Emmanuel Osakpolor Bright, Om…
Olukoyede Tasks NPTF Boss on Transparency, Accountability
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged the Executive Secretary of Nigeria Police Trust Fund (NPTF), Mohammed Sheidu to toe the paths of transparency and accountability towards ensuring the actualization of the agenc…
EFCC, FRSC Strengthen Collaboration on Information Sharing
The Economic and Financial Crimes Commission, EFCC, and the Federal Road Safety Corps, FRSC, have made fresh moves to strengthen their existing collaboration particularly in the area of information sharing in the fight against economic and financial crimes and other acts of corru…
EFCC Arrests Five Chinese for Alleged Illegal Mining in Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village, in Ibieno Local Government Area of Akwa Ibom State. The five alleged illegal miners were arrested by the “Sp…
Olukoyede Tasks Nigerians on Monitoring of Constituency Projects
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Nigerians across the country to rise up to the task of monitoring constituency projects being embarked upon by their elected leaders in order to drive positive changes an…
Olukoyede Vows to Sanitise the Banking Sector
The Executive Chairman of the Economic and Financial crimes Commission, EFCC, Ola Olukoyede has declared the resolve of the Commission to deploy a robust enforcement of the country’s financial laws and regulations towards sanitizing the banking sector and insulate it from rogue a…
Insecurity: Olukoyede Calls for Collective Fight against Corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has stated that corruption was the key issue promoting insecurity in the country and called for a collective fight against it. He made this known on Tuesday, September 11, 2024, at th…
Abuja Court Jails Man for Internet Fraud
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on September 9, 2024 secured the conviction and sentence of one Nelson Solomon before Justice I. Nwosu of the FCT High Court Maitama, Abuja. Solomon was prosecuted on a two-count charge, bordering o…
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