OLA OLUKOYEDE
FIRS deploys EFCC to enforce tough tax compliance
The Federal Inland Revenue Service (FIRS) has announced a deeper collaboration with the Economic and Financial Crimes Commission (EFCC) as part of renewed efforts to strengthen Nigeria’s tax compliance framework and safeguard public revenue. The FIRS Chairman, Dr. Zacch Adedeji, disclosed this on Tuesday during a courtesy visit to the EFCC headquarters in Abuja. The […]
EFCC dismisses staff spotted on Lege Miami show
EFCC will not tolerate any action that undermines its image or deceives members of the public. The Impact of Lege Miami Matchmaking on Public Perception The Impact of Lege Miami Matchmaking on Public Perception The Economic and Financial Crimes Commission (EFCC) has distanced itself from the recent activities of one of its former employees, Mr. […]
EFCC Targets Real Estate Over Money Laundering
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that Nigeria’s real estate sector has become a major conduit for laundering stolen public funds, especially by corrupt civil servants. Speaking during a policy dialogue in Abuja on challenges plaguing the real estate ecosystem, Olukoyede emphasized that many housing estates across […]
NOA, EFCC Launch National Campaign Against Digital Investment Fraud
As part of ongoing efforts to tackle the growing threat of cybercrime, particularly in the form of virtual asset and investment fraud, the National Orientation Agency (NOA) and the Economic and Financial Crimes Commission (EFCC) have announced a strategic partnership aimed at launching a nationwide awareness campaign. According to the statement released by the Director […]
EFCC Cracks CBEX: Cash Recovered, Arrests Made
The Economic and Financial Crimes Commission (EFCC) has confirmed significant progress in its investigation into the collapsed cryptocurrency investment platform, CryptoBank Exchange (CBEX), which defrauded thousands of Nigerians of an estimated ₦1.3 trillion. Speaking in an interview on Television Continental (TVC), EFCC Chairman Ola Olukoyede revealed that the anti-graft agency has made “reasonable arrests” and […]
EFCC Hands Over 753 Properties from Ex-CBN Gov to Ministry
The Economic and Financial Crimes Commission (EFCC) has officially handed over 753 housing units, recovered from a former Governor of the Central Bank of Nigeria (CBN), Godwin Ifeanyi Emefiele, to the Federal Ministry of Housing and Urban Development. The properties were discovered following intelligence reports at Plot 109, Cadastral Zone C09, Lokogoma District, Abuja. The […]