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Fake Aso Rock Official, Three Others Arrested For Employment Scam

Fake Aso Rock Official, Three Others Arrested For Employment Scam

The operatives of the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Command have arrested a fake State House official, as well as other suspects over an alleged employment scam. In a statement issued on…

Opay, Moniepoint, Kuda, Commence Onboarding Of New Customers As CBN Lifts Restriction

Opay, Moniepoint, Kuda, Commence Onboarding Of New Customers As CBN Lifts Restriction

Fintech companies on Tuesday announced the resumption of onboarding of new customers following the restriction lifted by the Central Bank of Nigeria (CBN). Speaking in a separate statement issued on Monday, June 3, OPay and…

EFCC Mourns Ex-Chairman, Lamorde

EFCC Mourns Ex-Chairman, Lamorde

The Economic and Financial Crimes Commission (EFCC), has expressed shock following the tragic demise of its former Chairman, Ibrahim Lamorde. Sunday Telegraph reports that Lamorde died in the early hours of Sunday, May 26, 2024,…

EFCC Calls For Review Of BPP Act

EFCC Calls For Review Of BPP Act

The Economic and Financial Crimes Commission (EFCC) has called for an overhaul of the Bureau of Public Procurement (BPP) Act. The EFCC Chairman, Ola Olukoyede, who made the call on Thursday disclosed that the BPP…

Corruption: EFCC Chairman Sends Strong Message To CSOs

Corruption: EFCC Chairman Sends Strong Message To CSOs

Civil Society Organisations (CSOs) across the country have been warned by the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede against allowing themselves to be used to encourage corruption in Nigeria by…

EFCC To Arraign Ex-Aviation Minister, Sirika On Fresh Corruption Charges

EFCC To Arraign Ex-Aviation Minister, Sirika On Fresh Corruption Charges

The Economic and Financial Crimes Commission (EFCC) has filed a fresh charges against the former Minister of Aviation, Hadi Sirika, his brother Ahmad Sirika, and his company, Enginos Nigeria Limited, over alleged fraudulent transactions amounting…

EFCC Issues Fresh Directives To Banks On Ongoing Investigations

EFCC Issues Fresh Directives To Banks On Ongoing Investigations

The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Deposit Money Banks (DMBs) and compliance officers across the country to desist from unauthorized disclosure of EFCC’s investigation activities and request from…

Alleged N2.7bn Fraud: Court Grants Sirika N100m Bail

Alleged N2.7bn Fraud: Court Grants Sirika N100m Bail

The detained former Minister of Aviation, Hadi Abubakar Sirika has been granted an N100 million bail by the Federal Capital Territory (FCT) High Court on Thursday. The development followed the former Minister denial of the…

EFCC Chairman Tasks Nigerians On Compliance To Rules, Regulations

EFCC Chairman Tasks Nigerians On Compliance To Rules, Regulations

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission, EFCC on Thursday urged Nigerians to ensure “compliance” with the rules and regulations of the society. This is has he said that the lack of…

Naira Abuse: Cubana Chief Priest Advices Nigerians, Says EFCC Not Joking

Naira Abuse: Cubana Chief Priest Advices Nigerians, Says EFCC Not Joking

Popular billionaire business man and celebrity barman, Pascal Okechukwu, better known as Cubana Chief Priest has urged Nigerians to ensure they steer clear of the Economic and Financial Crimes Commission (EFCC). Cubana Chief Priest made…