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EFCC News - Page 6

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

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has set up a Disciplinary Team to look into the case of two errant officers of the Commission who allegedly assaulted a female staff of Regional Hotel, Ojo, Lagos. The officers

July 1, 2024

News

We Supplied Obiano Cash From State’s Security Votes – Witnesses

Two prosecution witnesses have testified before the Federal High Court, Abuja, about how they supplied former governor of Anambra State, Willie Obiano, cash in both naira and dollars through his proxies. The trial of Obiano over alleged graft which started immediately after

June 27, 2024

News

EFCC Arrests Fake Military Officers Impersonating CDS

The Economic and Financial Crimes Commission (EFCC), on Wednesday, 26 June arrested Dennis Baba Wdony, Wycliffe Midala and Samuel Kayode Melaye, for allegedly parading themselves as military officers and using the office of the Chief of Defence Staff to defraud unsuspecting members

June 27, 2024

Business·News

Binance Executive, Tigram Gambaryan Seeks Compensation For Prolonged Detention In Nigeria

Amended Motion Filed in Abuja Court A Binance executive, Tigran Gambaryan, has requested the Federal High Court in Abuja to award legal costs against the Office of the National Security Adviser (NSA) and the Economic and Financial Crimes Commission (EFCC), over his

June 20, 2024

News

Tinubu Does Not Interfere In EFCC Works – Olukoyede

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that President Bola Ahmed Tinubu has greatly shown immense political will in the fight against economic and financial crimes by not interfering in the works of the Commission.

June 15, 2024

News

Sultan, Agencies Pledge Commitment To Anti-graft Fight In Sokoto

Sultan of Sokoto, Sa'ad Abubakar III, the Nigeria Security and Civil Defence Corps (NSCDC), and the Nigeria Customs Service (NCS), have pledged their renewed support and commitment to the anti-corruption fight of the Economic and Financial Crimes Commission (EFCC).

June 7, 2024

News

Breaking: Ex-EFCC Chairman, Lamorde, Passes On At 61

Former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, has passed away at the age of 61. Lamorde reportedly died in Egypt on Sunday morning, where he was said to have gone for medical treatment. Born on December 20,

May 26, 2024

Business·News

CBN’s Independence Under Threat As Senate Proposes Amendments

The Nigerian Senate’s proposed amendments to the Central Bank of Nigeria (CBN) Act of 2007 have sparked a heated debate. The amendments, which aim to introduce stricter controls over the CBN’s operations, have raised concerns among economists and business leaders, including the

May 26, 2024

News

Confederation Cup: EFCC FC Defeats EDEL FC 5-4

The Economic and Financial Crimes Commission (EFCC), Football Club, EFCC FC on Wednesday, May 22, 2024 defeated its counterpart, EDEL FC in the ongoing Federation Cup in a match that ended 5-4. The game which took place at the Kwara State Stadium,

May 24, 2024

Business·News

EFCC Arrests Over 200 BDC Operators Nationwide Over Alleged Forex Scam

The Economic and Financial Crimes Commission (EFCC) has apprehended more than 200 individuals across Nigeria in a sweeping crackdown on foreign exchange scams and financial market manipulation. This unprecedented operation aims to curb the illegal activities of Bureau De Change (BDC) operators

May 23, 2024

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EFCC News - Page 6

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

We Supplied Obiano Cash From State’s Security Votes – Witnesses

EFCC Arrests Fake Military Officers Impersonating CDS

Binance Executive, Tigram Gambaryan Seeks Compensation For Prolonged Detention In Nigeria

Tinubu Does Not Interfere In EFCC Works – Olukoyede

Sultan, Agencies Pledge Commitment To Anti-graft Fight In Sokoto

Breaking: Ex-EFCC Chairman, Lamorde, Passes On At 61

CBN’s Independence Under Threat As Senate Proposes Amendments

Confederation Cup: EFCC FC Defeats EDEL FC 5-4

EFCC Arrests Over 200 BDC Operators Nationwide Over Alleged Forex Scam

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