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Browsing: EFCC
Olukoyede Tasks Universities on Use of Artificial Intelligence in Ethical and Financial Management
By Staff Editor
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has…
The Zonal Director of Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission…
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to content creators…
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, a businessman and former…
Alleged ₦80.2bn Kogi Fraud: Witness Links Multiple Cash Deposits, Dollar Conversions to Yahaya Bello’s Associate
By Staff Editor
The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Thursday, April 23,…
Investment Fraud: Witnesses Tell Court How They Were Scammed in Afriq Arbitrage System
By Staff Editor
The Economic and Financial Crimes Commission (EFCC), on Thursday, April 16, 2026, presented Prosecution Witnesses…
As part of efforts to strengthen Nigeria’s fight against corruption, the Executive Chairman of the…
The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners Limited and Duport Midstream Company…
EFCC Presents Second Witness in Alleged Theft of 25.35 Million Litres of PMS Involving Vessel and Captain
By Staff Editor
The Economic and Financial Crimes Commission (EFCC), on Tuesday, April 14, 2026, presented its second…
BREAKING: EFCC Appeals Omatsuli, Firms’ Acquittal Over Alleged ₦3.6bn Money Laundering
By Staff Editor
The Economic and Financial Crimes Commission (EFCC) has filed a comprehensive appeal at the Court…