Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) has declared Lagos-based businessman, Olasijibomi Ogundele, wanted over alleged diversion of funds and money laundering. In a notice published on Friday and signed ...

EFCC Chairman Orders Arrest of 'Officer' Who Appeared on Lege Miami Matchmaking Show The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered the arrest of ...

The Economic and Financial Crimes Commission (EFCC) has urged Nigerians who lost money to the CryptoBridge Exchange (CBEX), a Ponzi scheme that defrauded hundreds of thousands of people, to visit ...

The Economic and Financial Crimes Commission (EFCC) has arrested and detained senior officials of the National Hajj Commission of Nigeria (NAHCON) over allegations of fraud and financial mismanagement during the ...

The Presidency has described the alleged resignation of Bayo Ojulari, the group chief executive officer (GCEO) of the Nigerian National Petroleum Company (NNPC) Limited, as "false and rubbish." Sunday Dare, ...

The Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, NNPCL, Bayo Ojulari, has allegedly been forced to sign a resignation letter. This is according to a Peoples ...

The Economic and Financial Crimes Commission has said it is still recovering funds linked to the collapsed CBEX Global Investment scheme. CBEX, a Ponzi scheme, collapsed in April this year, ...