THE Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 30, 2023, presented two more witnesses, comprising a Foreign Service National Investigator with the United States Federal Bureau of Investigation, FBI and one other witness while closing its case against the quartet of Mark Obisesan, …
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EXECUTIVE Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for wider media enlightenment of youths across the country on the effects of indulgence in internet fraud. He made the call in Abuja on Monday, December 4, 2023 while receiving a delegation of Daar Communication plc …
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THE Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned a couple, Mr Udeani Simon Sunday and his wife, Udeani Dorcas Amaka before Justice M.G. Umar of the Federal High Court sitting in Enugu. They were arraigned on three-count charges bordering on obtaining the sum of N2,750,000.00 (Two Million, …
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EXECUTIVE Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has charged Civil Society Organizations, CSOs, across the country to be more resolute and committed to the fight against economic and financial crimes and other acts of corruption. He gave the charge in Abuja on Monday, December 4, 2023 …
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THE Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has pledged to refocus the anti-corruption war by adopting modalities capable of stimulating economic growth and development. Olukoyede gave the assurance while addressing staff members of Ilorin Zonal Command of EFCC at the Commission’s Office, GRA, Ilorin. He …
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JUSTICE A.A Isiaka of the Kaduna State High Court, has convicted and sentenced a fake beauty promoter, Ogunleye Samson Oluwasola to ten years imprisonment for cheating and obtaining by false pretense. He was jailed after pleading guilty to one-count charge bordering on cheating and obtaining by false pretense, preferred against …
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THE Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Emmanuel Dike and Ugochi Eziaku Dike for alleged N500 million (Five Hundred Million Naira) investment scam. The couple was arraigned alongside their company, Dike & Phil Associates Ltd on Wednesday, November 29, 2023, by the Port …
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EXECUTIVE Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Civil Society Organizations (CSOs) across the country to join the Commission in driving its anti-corruption campaigns to the grassroots. He made the call on Thursday, November 30, 2023 in Sokoto, at a One-day Engagement …
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AN impersonator parading himself as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede is on Facebook. The fake Olukoyede has also been advertising a phony telephone line, 08028189925 as the ‘” private line” of the EFCC’s boss. The public is enjoined to be wary of …
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EXECUTIVE Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for closer working relationship with the Federal Inland Revenue Service, FIRS in tackling tax evasion and fraud in the extractive industry. He made this call on Wednesday, November 29, 2023 while receiving the Chairman of …
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