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Financial Crimes news

EFCC Boss Seeks Int’l Cooperation As Africa Looses Over $88.6bn To Illicit Financial Flows Annually

EFCC Boss Seeks Int’l Cooperation As Africa Loses Over $88.6bn To Illicit Financial Flows Annually

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for international collaboration in tackling illicit financial flow which poses grave threat to Africa’s economic stability and development. According to Olukoyede, Africa loses over $88.6 billion to illicit financial

June 28, 2024

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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

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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

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EFCC Apprehends 8 Internet Fraud Suspects In Abuja

The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Command, on Thursday, arrested eight suspected Internet fraudsters. According to a statement by the EFCC spokesperson, Wilson Uwujaren, the suspects were arrested in Kubwa, a suburb of Abuja and Mararaba in neighbouring Nasarawa

April 6, 2023

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Financial Crimes news

EFCC Boss Seeks Int’l Cooperation As Africa Loses Over $88.6bn To Illicit Financial Flows Annually

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

EFCC Arrests Fake Military Officers Impersonating CDS

EFCC Apprehends 8 Internet Fraud Suspects In Abuja

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