The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged the newly-commissioned ...
Ola Olukoyede, chairman of the Economic Financial Crimes Commission (EFCC), says Nigerians look up to the agency to end ...
The statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...
The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...
The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a ...
The Enugu State House of Assembly, yesterday, approved a motion urging it to prohibit security operatives in the state, particularly ...
The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...
The judge issued the forfeiture orders after convicting and sentencing the fraudsters on charges of criminal impersonation, ...
A Senior Advocate of Nigeria, Chief R.O. Balogun, SAN, has asked a Federal High Court in Ilorin, Kwara State, to ...
Seeks Intervention of PFN, Christian Elders A Christian youth advocacy group, under the auspices of the Nigerian Christian Youth Network (NCYN), has denounced what it described as the meddling of the ...
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has defended the commission’s ongoing ...
Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has claimed that Internet fraudsters, popularly ...