Tag: EFCC

Ola Olukoyede, the Chairman,  of the Economic and Financial Crimes Commission (EFCC), on Tuesday said cyber crime activities threaten the ...

The Economic and Financial Crimes Commission, Tuesday evening, interrogated Chief Executive Officers and Managing Directors of three banks in connection ...

In response to the court’s ruling in Abuja today regarding the ongoing trial of Binance executive Tigran Gambaryan, his wife ...

The EFCC dismissed the severity of Gambaryan’s health issues

Corruption has long been a pervasive issue in many African countries, posing significant challenges to good governance, economic development, and ...

Ola Olukoyede, EFCC Chairman has explained that he was profiled in a South Asia country when he went to a ...

This decision follows the appointment of Ayodele Omotilewa as Binance’s Nigerian representative

Bright Echefu, managing director and chief executive officer (MD/CEO) of Telecom Satellites Limited (TStv) and three others, have been arraigned ...

The Information Security Society of Africa – Nigeria, has called for stronger and closer collaboration with the Economic and Financial ...

The Securities and Exchange Commission (SEC) has vowed to collaborate with the Economic and Financial Crimes Commission (EFCC) to mitigate ...

A Federal High Court in Abuja has approved an interim order requested by the Economic and Financial Crimes Commission (EFCC) ...

The naira strengthened against the United States dollar, appreciating by N125 to reach N1,275/$1 over the weekend. The new rate ...

Ola Olukeyede, the chairman, Economic and Financial Crime Commission (EFCC), said a massive attack on the naira was planned by ...

Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), says the anti-graft agency has discovered another worse ...

Ola Olukoyede, the executive chairman of the Economic and Financial Crimes Commission (EFCC), has called for a broad-based collaboration and ...