Tag: EFCC
Group Petitions EFCC Over Alleged Abuse of Office, Unexplained Wealth by Top Executive
Despite the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, championing a zero-tolerance policy on internal corruption, a senior managerial officer ... Read More
EFCC, FBI Probe Alleged Mismanagement of USAID Funds Across Nigeria
The Economic and Financial Crimes Commission (EFCC) and the United States Federal Bureau of Investigation (FBI) have agreed to deepen cooperation in investigating the alleged ... Read More
EFCC Arraigns Man Over Alleged N700m Ravenpay Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Osaretin Osagiede before the Lagos State High Court in Ikeja over an alleged N700 million fraud ... Read More
EFCC Charges CEO Over Alleged N600,000 Keke Napep Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a man identified as Bilal Muhammad before the Borno State High Court in Maiduguri over an ... Read More
‘If You Take Short Cuts, You Are Likely to Be Cut Short’ — Olukoyede tells Students
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged Nigerian students and youths to take responsibility for building their future ... Read More
EFCC Arraigns Man Over Alleged N1.09bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Mahmud A. Abubakar, before the Federal Capital Territory High Court in Maitama, Abuja, over ... Read More
‘You May Leave Here a Multimillionaire’ — EFCC Boss Woos Global Whistleblowers
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged whistleblowers across the world to provide actionable intelligence on Nigerian ... Read More