EXECUTIVE Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on internal auditors across the country to always consider Standard Operating Procedures, SOPs, of corporate organisations, in addition to their professional codes, as potent guides in tackling financial malpractices. He made the call in Lagos on Saturday, …
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THE Economic and Financial Crimes Commission (EFCC) has released a former Minister of Power and Steel, Olu Agunloye, on bail. Trojan News reported that the former minister was arrested on December 13 and detained over alleged official corruption and forgery to the tune of N6bn in connection with the Mambilla Power Project. But …
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THE National Drug Law Enforcement Agency, NDLEA has called for closer and stronger collaboration with the Economic Financial Crimes Commission, EFCC in the task of fighting economic and financial crimes and other acts of corruption. This call was made in Kaduna recently by the newly redeployed Kaduna State Commander …
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THE Economic and Financial Crimes Commission, EFCC, and Small and Medium Enterprise Development Agency of Nigeria, SMEDAN, have brokered new collaboration to enhance growth and survival of businesses across the country. The parley took place on Monday, December 18, 2023 in Abuja when a delegation of SMEDAN, led by its …
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EXECUTIVE Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for improved financial discipline and integrity in the running of ministries, departments and agencies, MDAs, in the country. He made the call on Monday in Abuja while receiving a delegation of the Financial Reporting Council of …
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THE attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some insinuation and contrived accounts of the conviction of an internet fraudster, Victor Oche Odeh by Justice Darius Khobo of the Kaduna State High Court on July 21, 2023. Odeh, 19, was among five undergraduates convicted …
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THE Economic and Financial Crimes Commission, EFCC, has arrested twin brothers, Taiwo and Kehinde Adio, alongside five others over alleged internet fraud, in Ibadan, Oyo State. EFCC spokesperson, Dele Oyewale, disclosed this in a statement on Thursday, in Abuja. According to him, the suspects were arrested on Dec. 7, at …
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EXECUTIVE Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has charged dealers in precious stones and metals in the country to uphold integrity and eschew corrupt practices in the conduct of their businesses. He gave the charge in Abuja at a “Two-day National Workshop on “Sensitization of Dealers in Precious Metals and Stone,” organized by …
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DIRECTOR General of the National Orientation Agency, NOA, Mallam Lanre Issa – Onilu has said that his Agency will work closely with the Economic and Financial Crimes Commission, EFCC, in its crusade against economic and financial crimes. He gave the assurance on Wednesday, December 13, 2023, at a Two-Day …
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THE Economic and Financial Crimes Commission, EFCC, on Thursday arraigned a man, Oluwatobi Asu, before an Ikeja Special Offences Court over alleged issuance of a N102.8 million dud cheque. Asu was arraigned alongside his company, Aquilus Bulls, and others on nine counts bordering on the issuance of dud cheques and …
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