EFCC News – Page 14 of 29 – Prime Business Africa

EFCC Declares ex-Power Minister Wanted Over Corruption Charge

How Can Ezekiel Oyo Nabbed For $50,000 ‘Picking2’ Scam Pay $107,000 Bribe? – EFCC Queries

The Economic and Financial Crimes Commission (EFCC) has denied allegations that its operatives provided sureties for Ezekiel Joseph Oyo who was arrested over the online romance and money laundering scam called ‘Picking2’ and allegedly collected $107,000 as a bribe from the suspect.

November 4, 2023

News

EFCC Celebrates Director Retiring After 20 Years Of Service

In a send-off celebration on November 1, 2023, the staff of the Economic and Financial Crimes Commission (EFCC) bid a farewell to Commander CE Osita Nwajah, the Director of Public Affairs, who retired after 20-year career with the Commission. The event, held

November 2, 2023

News

EFCC Arrests 72 OAU Students In Midnight Raid

Operatives of the Economic and Financial Crimes Commission (EFCC) reportedly stormed hostels outside Obafemi Awolowo University at about 2 am on Wednesday, arresting 72 students. Some students of the institution claim that the officials invaded the Fine Touch and Superb hostels in

November 1, 2023

News

EFCC Condemns ‘Unprovoked Attack’ On Its Operatives In Ibadan School, Calls For Caution

EFCC) has condemned what it described as an “unprovoked attack” on its operatives by staff and students of the Federal College of Forestry, Idi-shin Estate, Ibadan, Oyo State on Tuesday.

October 26, 2023

News·Politics

EFCC Chairman’s Appointment Breaches Federal Character Principle – Falana

Femi Falana, has raised a legal challenge to the appointment of the new Economic and Financial Crimes Commission (EFCC) Chairman, Mr Ola Olukoyede.

October 16, 2023

Tinubu Appoints Olukoyede As EFCC Chairman

News

Tinubu’s Appointment of RCCG Pastor as EFCC Chairman Stirs Controversies

President Bola Tinubu’s appointment of Ola Olukoyede, a Redeemed Christian Church of God (RCCG) Pastor, as EFCC Chairman has elicited reactions from Nigerians. Tinubu on Thursday, through a statement by his Special Adviser on Media and Publicity, Chief Ajuri Ngelale, announced the

October 12, 2023

News

Tinubu Appoints Olukoyede As EFCC Chairman

Tinubu has given his approval of the appointment of Mr. Ola Olukoyede as the Executive Chairman of the Economic and Financial Crimes Commission (EFCC) for a four-year initial term that is renewable.

October 12, 2023

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

News

EFCC Recovers N27bn, $19m, Probes ‘Monumental’ Procurement Fraud In Federal Ministries

The Economic and Financial Crimes Commission (EFCC) says it has recovered N27,184,357,542 and $19,084,419 from three different money laundering cases, and is now investigating “monumental” procurement fraud involving some officials of the federal Ministry of Power and Ministry of Agriculture.

October 12, 2023

News

EFCC, NJI, Others Advocate Legislation Against Unexplained Wealth

Economic and Financial Crimes Commission (EFCC), the National Judicial Institute (NJI), and various stakeholders have called for the enactment of comprehensive legislation.

October 5, 2023

Business·News

EFCC Conducts Sensitization Campaign For Zamfara Gold Merchants

In a proactive effort to combat money laundering within the gold trade, the Sokoto Zonal Command of the Economic and Financial Crimes Commission (EFCC) has carried out a comprehensive sensitization exercise on the Zamfara Gold Buyers and Sellers Co-operative Union in Gusau,

September 29, 2023

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EFCC News - Page 14

How Can Ezekiel Oyo Nabbed For $50,000 ‘Picking2’ Scam Pay $107,000 Bribe? – EFCC Queries

EFCC Celebrates Director Retiring After 20 Years Of Service

EFCC Arrests 72 OAU Students In Midnight Raid

EFCC Condemns ‘Unprovoked Attack’ On Its Operatives In Ibadan School, Calls For Caution

EFCC Chairman’s Appointment Breaches Federal Character Principle – Falana

Tinubu’s Appointment of RCCG Pastor as EFCC Chairman Stirs Controversies

Tinubu Appoints Olukoyede As EFCC Chairman

EFCC Recovers N27bn, $19m, Probes ‘Monumental’ Procurement Fraud In Federal Ministries

EFCC, NJI, Others Advocate Legislation Against Unexplained Wealth

EFCC Conducts Sensitization Campaign For Zamfara Gold Merchants

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