THE Nigerian Bar Association (NBA) has threatened to sue the Chairman of Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, to court for alleging that lawyers aid illicit financial flows ...
Mazi Afam Osigwe SAN, has cautioned the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, against making sweeping allegations without concrete evidence. Osigwe gave the ...
Earlier in his remarks, Eniolorunda noted that the expansion in the operations and services of the fintech and microfinance ...
Dr. Kingsley Chibuzor Aguoru is not just a UK based chartered engineer, but also an expert in Information Security with a ...
The Economic and Financial Crimes Commission (EFCC) yesterday arrested a former Executive Secretary, Nigeria Content Development and Monitoring Board (NCDMB), Timber Kesiye Wabote for alleged $ ...
“This access will enable the EFCC in tracking all disbursements and ensure proper utilisation,” Mr Olukoyede said. Nigerian lawmakers violate country’s law, ignore PWD’s needs despite spending N42 ...
The Senate Committee on Anti-corruption and Financial Crimes said the Economic and Financial Crimes Commission (EFCC) deserves increased budgetary allocation to carry out its duties effectively.
"This access will enable the EFCC in tracking all disbursements and ensure proper utilisation," Mr Olukoyede said. The Economic and Financial Crimes Commission (EFCC) can now access the Integrated ...
The Economic and Financial Crimes Commission (EFCC) can now access the Integrated Personnel and Payroll Information System (IPPIS) to monitor government disbursements to Ministries, Departments ...
The Economic and Financial Crimes Commission (EFCC) said it has convicted over 50 persons for currency racketeering and dollarisation of the Nigerian economy in 2024 alone. The EFCC’s Chairman ...
The EFCC maintains that Sanwo-Olu’s actions are speculative and lack supporting evidence. Report states that during a court session on October 29, Ozurumba indicated that he had withdrawn an earlier ...
The Senate Committee on Anti-Corruption and Financial Crimes, led by its Chairman, Senator Emmanuel Udende, has praised the Economic and Financial Crimes Commission (EFCC) for its impressive strides ...