Tag: EFCC

ICAN Praises EFCC Boss for Anti-Corruption Efforts

ICAN President Haruna Yahaya (left) commends EFCC Chairman Ola Olukoyede during a…

Abubakar Turaki Abubakar Turaki

Olukoyede Warns REDAN on Financial Crime Risks

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede,…

Samira Usman Adam Samira Usman Adam

Customs, EFCC Step Up Joint Efforts Against Financial Crimes

The visit was aimed at strengthening the fight against financial crimes and…

Samira Usman Adam Samira Usman Adam

Man Chooses one year Imprisonment Over Refund

A digital mistake exposes the cost of keeping what isn’t yours.

Zainab Ibrahim Zainab Ibrahim

EFCC, NEITI Agree to Strengthen Collaboration Against Fraud

The Economic and Financial Crimes Commission (EFCC) and the Nigeria Extractive Industries…

Samira Usman Adam Samira Usman Adam

EFCC Tenders More Bank Records in Yahaya Bello Trial

The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on…

Samira Usman Adam Samira Usman Adam

EFCC, NASRDA Sign MoU to Strengthen Inter-Agency Collaboration

The Economicz and Financial Crimes Commission (EFCC) and the National Space Research…

Samira Usman Adam Samira Usman Adam

Alleged N33.2bn Arms Procurement Fraud of ONSA Funds for Private Use

The trial of a former National Security Adviser (NSA), Colonel Sambo Dasuki…

Samira Usman Adam Samira Usman Adam

Court Orders Interim Forfeiture of 57 Properties Linked to Malami

A Federal High Court sitting in Abuja has ordered the interim forfeiture…

Samira Usman Adam Samira Usman Adam

Court Jails Three for Naira Mutilation in Sokoto

A Federal High Court sitting in Sokoto has convicted and sentenced three…

Samira Usman Adam Samira Usman Adam