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#FinancialCrimes
EFCC Explains Why It Froze Osun Government Accounts Amid N11bn Fraud Investigation
The Economic and Financial Crimes Commission (EFCC) has explained the reasons behind its decision to freeze the bank accounts of the Osun State...
EFCC, Türkiye Deepen Anti-Corruption Cooperation as Ambassador Visits Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, on Tuesday received the Ambassador of the Republic of...
Lagos Court Jails Man for Money Laundering, Four BDC Operators for Illegal Forex Trading
The Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one man for money laundering and four Bureau de Change (BDC)...
Warri Court Jails 12 for Naira Abuse, Orders Forfeiture of Luxury Cars Linked to Internet Fraud
The Federal High Court sitting in Warri, Delta State, has convicted and sentenced 12 individuals for abusing and mutilating the naira, as the...
Former Warri Refinery MD Arraigned Over Alleged N1.339 Billion Money Laundering Scheme
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of the Warri Refining and Petrochemical Company (WRPC), Jimoh Olasunkanmi...
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