Tag: Economic and Financial Crimes Commission

EFCC summons foreigners for spraying naira notes at wedding

  The Economic and Financial Crimes Commission has summoned some foreigners for…

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EFCC arrests Edo Accountant General, others days to Obaseki’s handover

  Less than 11 days to the handing over to the Governor-elect,…

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Olukoyede: EFCC recovered N156bn fraud proceeds, secured 3,175 convictions in one year

  Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC),…

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EFCC taskforce arrests 34 suspected currency speculators

  Operatives of the Economic and Financial Crimes Commission attached to the…

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EFCC uncovers religious sect laundering money for terrorists – Chairman

  The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede,…

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EFCC withdraws money laundering charge against Shasore after vindication by UK court

The Economic and Financial Crimes Commission (EFCC) has withdrawn the “money laundering”…

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