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February 24, 2024
The Economic and Financial Crimes Commission, EFCC, has asked the Presidency, the National Assembly Commission, the Federal Judicial Service Commission
February 24, 2024
All the MDAs have until March 1 to submit their strategies to the anti-graft agency.
February 1, 2024
The EFCC chair explained the obstacles the commission faces in investigating the proceeds of money laundering traced to the unnamed religious body.
January 31, 2024
The Chairman of the Economic and Financial Crimes Commission (EFCC), Barrister Ola Olukoyede, has revealed that the agency traced N7 billion, suspected to be
January 31, 2024
Construction Companies, News, Jobs - The Construction Index is a building industry news and construction company directory
January 31, 2024
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has uncovered a religious sect laundering money for terrorists. Olukoyede, who made the revelation at a one-day dialogue on “Youth, Religion, and the Fight against Corruption.” on Wednesday in Abuja, also said N7 billion fraud proceeds was traced to another religious
January 31, 2024
Chairman of EFCC revealed that the agency traced the sum of N7bn suspected to be proceeds of money laundering to a religious organisation.
January 31, 2024
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the agency has uncovered a religious sect laundering money for terrorists.
January 31, 2024
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has vowed to commence Fraud Risk Assessment of ministries and agencies of government, beginning rom the Presidency, the National Assembly, and the National Judicial Council.