EFCC

The Economic and Financial Crimes Commission has pledged to closely monitor local government activities to ensure good governance, accountability, and transparency. This follows the recent Supreme Court judgement granting financial…
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The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has ordered the arrest of two officers of the Commission allegedly involved in the manhandling of a female staff of Regional Hotel, Ojo, Lagos.…
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There was protest in Ondo State on Monday 10th June, 2024, over alleged unprofessional conduct of operatives of the Economic and Financial Crimes Commission, EFCC during a night raid of clubs in Akure, the state capital.. Reports has it…
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Thirty-six (36) internet fraudsters have been sentenced to various jail terms before Justices Uche Agomoh and E.U. Akpan of the Federal High Court, Ibadan, Oyo State;  Ladiran Akintola, K.B. Olawoyin, Bayo Taiwo and O.S. Adeyemi of the Oyo…
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A former Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde, has reportedly died in Egypt at the age of 61. According to an online medium, Premium Times, which cited ‘close associates,’ Lamorde died on Sunday in…
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The Director-General of Nigerian Institute of Social and Economic Research NISER, Professor Anthonia Taiye Simbine has assured the Economic and Financial Crimes Commission, EFCC, of her unwavering support in the fight against economic and…
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The Economic and Financial Crimes Commission (EFCC) says it has handed over $22,000 recovered from a convicted internet fraudster Hakeem Olanrewaju to the Federal Bureau of Investigations (FBI). In a Saturday statement, the EFCC…
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The Economic and Financial Crimes Commission has read the Riot Act to foreign missions based in Nigeria, banning them from transacting in foreign currencies, and mandating the use of Naira in their financial businesses. The EFCC has also…
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The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Compliance Officers of Banks across the country to desist from unauthorized disclosure of EFCC’s investigation activities and …
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Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 8, 2024 arrested sixty-four suspected internet fraudsters in Osun State. According to a statement by the…
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