Tag: EFCC

WED MAY 14 2025-theGBJournal| The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ola Olukoyede has reiterated the Commission’s commitment to...

WED APRIL 16 2025-theGBJournal| The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers...

WED APRIL 16 2025-theGBJournal| The African Asset Recovery Practitioners Forum (AARP), has charged African countries to join hands in forging a road map and...

...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...