Tag: EFCC, olukoyede
EFCC set to investigate 3,000 corruption cases
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said it had approved the commission’s plans to investigate more than 3,000...
Nigerian Banks as Cesspit of Corruption – Banire
By Dr Muiz Banire A Yoruba adage says isale oro legbin which rendition in English is best captured by a philosophical statement credited to Mario Puzo that “behind...
Internet Fraud:Court jails two OAU students, four others in Osun, Oyo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission,EFCC, has secured the conviction and sentencing of two undergraduates of Obafemi Awolowo...
EFCC arrests two Chinese for illegal mining in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission have again arrested two more Chinese over offences bordering on illegal...
Kwara:EFCC detains ex-governor over alleged diversion of N10 billion
A former governor of Kwara State, Abdulfatah Ahmed, was on Monday grilled and detained by the Economic and Financial Crimes Commission for alleged...
EFCC Arrests 40 Suspected Internet Fraudsters in Abuja
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission EFCC, have arrested 40 suspected internet fraudsters. They were arrested on...
EFCC raids ‘Yahoo Academy’,arrests 14 suspected internet fraudsters
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission,EFCC, on Wednesday arrested 14 suspected internet fraudsters in a training...
$6.2m Forgery: FG asks Interpol to place three Nigerians on watchlist for conniving with Emefiele to steal $6.2m from CBN
The Federal government have asked Interpol to place three Nigerians on watch list for forging former President Buharis signature to steal $6.2 m from Central Bank...
How Emefieles used forged documents to collect $6.2m for foreign observers
Former Secretary to the Government of the Federation, Boss Mustapha, has said that $6.2 million was released from the Central Bank of Nigeria in February 2023 using a...
Arresting the Dollarization of Nigerias Economy
Sometimes in 1975 or thereabout the military government of Muritala/Obasanjo led a crackdown on illegal trafficking of Nigerias currency otherwise known them as...
