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Olu Agunloye, a former minister of electricity and steel, has been listed by the Economic and Financial Crimes Commission (EFCC) as sought due to allegations of $6 billion in fraud.…
Babatunji Wusu – The Economic and Financial Crimes Commission (EFCC) chairman Ola Olukayode has come under fire from the National Association of Nigerian Students (NANS) for his suggestion that Nigerian…
Reportedly, Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), called 70% of university students in Nigeria online fraudsters. The EFCC has refuted these claims. Seven out…
Babatunji Wusu – Ola Olukoyede, the EFCC chairman, has voiced concern about the startling number of young Nigerians participating in cybercrimes. In an EFCC statement on X, Olukoyede expressed concern…
The arraignment of a businessman, Chief Cletus Ibeto before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja for an alleged N4.8 billion fraud was, again, stalled…
Ola Olukoyede, the chairman of the Economic and Financial Crimes Agency (EFCC), has urged CSOs across the country to collaborate with the agency in advancing its anti-corruption initiatives at the…
Nigerians should be cautious of ATM swap fraudsters, the Economic and Financial Crimes Commission (EFCC) has warned. The commission has received a plethora of public complaints on the issue. The…
According to reports, Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), is expected to return over N1.6 billion as part of a plea bargain. This comes…
Babatunji Wusu – The Economic and Financial Crimes Commission (EFCC) has charged Godwin Emefiele, a former governor of the Central Bank of Nigeria (CBN), of procurement fraud. The anti-graft agency…
On October 31, 2023, Emmanuel Sanikpege was charged by the Economic and Financial Crimes Commission, Port Harcourt Zonal Command, in front of Justice P.I. Ajoku of the Federal High Court,…
