The Kwara State chapter of the Peoples Democratic Party (PDP) has asked the Economic and Financial Crimes Commission (EFCC) to the remarks credited to the former National Chairman of the All Progressives Congress (APC), Adam Oshiomole on alleged deployment of funds to influence the 2019 elections in Kwara state.
Browsing: Corruption/Accountability
Nobel Laureate, Professor Wole Soyinka, has described the Economic and Financial Crimes Commission (EFCC’s) arrest and detention of a former Minister of Power, Dr. Olu Agunloye over $6 billion alleged fraud, as unjust.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has proposed ₦76.586 billion for the 2025 fiscal year.
The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charge filed against a former Attorney-General of Lagos State, Olasupo Shasore.
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians against unauthorized bank withdrawals linked to Automated Teller Machine (ATM) card swapping fraud.
The Executive Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on heads of tertiary institutions across the country to counsel their students against internet fraud.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has directed the staff of the Commission to declare their assets.
The Economic Financial Crimes Commission (EFCC) investigates people in all sectors who appear to be living above their means, and is empowered to investigate and prosecute money laundering, advance fee fraud, counterfeiting, illegal fund transfers, futures market fraud, contract scam, etc; the coordination and enforcement of all economic and financial crimes laws. The establishment of the Commission in April 2003 was partly in response to pressure from the Financial Action Task Force (FATF) on Money Laundering.
The Senate has confirmed Ola Olukoyede as the chairman, and Muhammad Hammajoda as secretary of the Economic and Financial Crimes Commission (EFCC).
The Abuja Zonal Command of the Economic and Financial Crimes Commission ( EFCC) on Tuesday, arraigned one Abass Aminu Abdulkareem before Justice O. I. Adelaja of the Federal Capital Territory High Court sitting in Kubwa on a one-count charge bordering on internet fraud.