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13 results found
Ola
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"We Will Continue to Ensure Recovered Assets are Used for Public Good"- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Wednesday, June 18, 2025, reiterated the commitment of the Commission to ensuring that recovered assets are used for the good of every Nigerian.
He stated this in Kachia, Southern Kaduna, Kaduna State while on an Inspection Visit to the Federal University of Applied Sciences.
The University, taken over from a former private Nok University following a court order for its forfeiture, due to illici...
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Kano Court Jails 12 for Multiple Fraud
Justice S.M. Shuaibu of the Federal High Court, sitting in Kano, Kano State has convicted and sentenced 12 people to jail for multiple fraud.
The convicts are: Michael Yakubu, Udo Promise Jonah, Promise Isah Ibrahim, Samuel Odeh, Abdulsamad Muhammad, Agboeze Chibueke Ernest, Ochuba Chigozie, Abu David Eleojo, David Aaron, Chidi Destiny Chidiebere, Collins Noel, and Ola Ajibola.
They were prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on separate one-count charge, bordering on cybercrime, imperson...
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Housing Minister Commends EFCC on Asset Recovery & Handover
The Minister of Housing and Urban Development, Arc. Ahmed Musa Dangiwa, has commended the Economic and Financial Crimes Commission, EFCC, for its remarkable efforts in asset recovery across the country, especially the landmark recovery and handover of 753 unit of houses at the Lokogoma axis of Abuja
He gave the commendation on Wednesday, May 21, 2025, during a physical inspection of the property located on Plot 109, Cadastral Zone C09, Lokogoma District, measuring 150,500 square meters with 753 housing units, including duplexes...
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Alleged Cybercrime: EFCC Commences Investigation of 24 Suspects Arrested in Ghana.
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, have commenced investigations of 24 Nigerian youths arrested in Ghana over their alleged involvement in internet fraud.
The suspects were arrested on April 17, 2025 at Kumsark Estate in Oyarifa, a suburb of Accra, Ghana by the Economic and Organised Crime Office, EOCO, Ghana.
They were subsequently transferred to the National Agency for the Prohibition of Trafficking in Person...
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