EFCC Hands over Recovered 53 Vehicles, $180,300 to Canadian Royal Mounted Police
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Friday, September 6, 2024 handed over to the Royal Canadian Mounted Police (RCMP) the sum of $180,300 and 53 vehicles, being assets recovered for Canadian victims of Nigerian fraudsters…
Olukoyede Bags Ahmadu Bello Integrity Legacy Award
The Northern Youth Council of Nigeria, NYCN, on Thursday, September 5, 2024, conferred on the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, the Ahmadu Bello Integrity Legacy Award. President, NYCN, Dr. Isah Ododo while presenting the awa…
EFCC, NPC Partner to Boost Productivity, Tackle Corruption
The Economic and Financial Crimes Commission, EFCC and the National Productivity Centre, NPC have agreed to collaborate on a wide range of initiatives aimed at tackling corruption and boosting productivity in the commanding heights of the economy. Speaking on Thursday, September…
Anti-corruption Fight: Why I'm Prioritizing Prevention, Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has stated that his primary reason for prioritizing corruption prevention mechanisms in the fight against corruption is because of its effectiveness and cost efficiency. He stated this…
EFCC Commences Investigation of Vessel Arrested from Alleged Oil Thieves in Port Harcourt
Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of a vessel: “Bravo Alero” suspected to belong to oil thieves in the Niger Delta area. The vessel, arrested by Nigerian Navy Ship, NNS FORMOSSO, B…
Court Reserves Ruling on Binance Chief’s Fresh Bail Application till October 9
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja on Wednesday, September 4, 2024 deferred ruling on a fresh bail application, filed by Tigran Gambaryan, an executive of Binance Holdings Limited till October 9, 2024. Gambaryan, the second defendant is facing criminal…
EFCC Charges DNFBPs on New Anti-money Laundering Legislation
The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the provisions of the Money Laundering Prohibition and Prevention Act 2022. The acting Director, Lagos Directorate…
Keep Your Hands Clean, Olukoyede Charges NEDC Boss
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged the Managing Director of North East Development Commission (NEDC), Mr. Mohammed Alkali to be above board in his leadership of the organization, knowing that all public officers…
$53,000 Scam: Court Jails Graduate Two Years for Impersonating Singer Flavour
Justice Dehinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos,on Tuesday, September 3, 2024, convicted and sentenced one Ikpaka Courage to two years imprisonment for presenting himself as Chinedu Okoli, also known as Flavour, a Nigerian singer, to dupe a United Sta…
$53,000 Scam: Court Jails Graduate Two Years for Impersonating Singer Flavour
Justice Dehinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos,on Tuesday, September 3, 2024, convicted and sentenced one Ikpaka Courage to two years imprisonment for presenting himself as Chinedu Okoli, also known as Flavour, a Nigerian singer, to dupe a United Sta…
39 Internet Fraudsters Bag Jail Terms in Ibadan
The Ibadan Zonal Directorate of the Economic and Financial Commission, EFCC has secured the conviction and sentence of 39 internet fraudsters from Justices O.S. Adeyemi, Bayo Taiwo and Ladiran Akintola, all of the Oyo State High Court, sitting in Ibadan. They were prosecuted on a…
Olukoyede Tasks BPE Boss on Stewardship
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged the Director General of the Bureau of Public Enterprises, Mr. Ayodeji Gbeleyi to be service- oriented and discharge his duties to fulfill the expectations of Nigerians. He…
Olukoyede Scores EFCC's Holding Facilities High.
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has described the Commission’s detention facilities as one of the best in the country and conforming with global standards. He stated this in Abuja few days ago at a roundtable on “Access…
CSOs Commend Olukoyede for Consistence in Fight against Corruption
Human and Environmental Development Agenda (HEDA) and other foreign Civil Society Organisations have applauded the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, for his consistence, focus and foresight in the fight against economic a…
EFCC, Global Anti- Graft Experts Tackle Suspect Assets in Cambridge
Top officials of the Economic and Financial Crimes Commission, EFCC are among a galaxy of global anti- corruption experts attending a weeklong International Symposium on Economic Crime in Cambridge, United Kingdom. The Symposium, 41st in the series at Jesus College, one of the ol…
Stay Away from Internet Crimes, Olukoyede Charges Youths
The Executive Chairman of the Economic and Financial Cr Commission, EFCC, Mr. Ola Olukoyede, has charged youths across the country to stay away from internet crimes and thread the paths of integrity, transparency, and accountability for the sake of their future and progress of th…
Court Convicts Man for Internet Fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Manasseh Hamza Bello (a.k.a Domingos Pereira) before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna. Bello was prosecuted on a one…
Kaduna Court Jails Internet Fraudster
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Manasseh Hamza Bello (a.k.a Domingos Pereira) before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna. Bello was prosecuted on a one…
Olukoyede Assures Staff of Intensive Capacity Building
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has declared his resolve to continue to build and sustain capacities of staff of the Commission to be globally- competitive and achieve best practices in their duties. He disclosed thi…
EFCC Arrests 48 Suspected Internet Fraudsters in Umudike
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested forty eight (48) suspected internet fraudsters in Umudike, Abia State. They were arrested on Friday, August 30, 2024 at different locations within Umudike, following action…
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