Tag: EFCC

...The retreat, attended by top brass of the Commission led by its Executive Chairman, Ola Olukoyede, provided opportunity for critical and no-holds-barred review of...

THUR FEB 27 2025-theGBJournal| The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Jude Okoye Chigozie, older brother...

...Shobanjo highlighted the critical need to adapt regulatory frameworks to address sophisticated digital financial crimes emerging in today's evolving market landscape WED JAN 29 2025-theGBJournal|...

THUR JAN 02 2025-theGBJournal| The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has called on Nigerians from all...

TUE DEC 17 2024-theGBJournal| Staff of one of the new generation banks Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, have been arraigned by the Enugu...

WED OCT 23 2024-theGBJournal| The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Blessing Amaka David-Agwa, a fake...

WED SEPT 25 2024-theGBJournal| Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has ordered immediate investigation of alleged bribery allegations...

...The Yahaya Bello has been evading the EFCC since Tuesday, April 23, 2024 when the Commission first served him charges relating to N80.2 billion...

...President Bola Tinubu on August 4th, directed recovered proceeds of crime be transferred to NELFUND to further boost the student loan program. FRI AUG 23...

THUR JULY 11 2024-theGBJournal| Ethiopian Airlines has stepped up pressure on Nigeria's Ministry of Aviation as it moves to recover the $211,000 invested in...