Tag: #AntiCorruption
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EFCC ROLLS OUT ENHANCED DIGITAL FORENSIC TOOLS, EDUCATION TO FIGHT ECONOMIC CRIMES AND BOOST PRODUCTIVITY
The Economic and Financial Crimes Commission (EFCC) is stepping up with advanced digital forensic technology, broader public education, and stricter compliance frameworks to tackle emerging economic crimes and improve Nigeria’s productivity. EFCC Chairman Mr. Olanipekun Olukoyede highlighted these initiatives at the WorldStage Economic Summit 2025 in Lagos, focusing on the need to curb threats such…
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FORMER ACTING ACCOUNTANT-GENERAL FACES TRIAL AS COURT REJECTS NO-CASE SUBMISSION IN N868M MONEY LAUNDERING CHARGE
The Federal High Court in Abuja on Thursday overruled the no-case submission made by former Acting Accountant-General of the Federation (AGoF), Chukwunyere Anamekwe Nwabuoku, in his ongoing money laundering trial involving N868 million. Justice James Omotosho ruled that the Economic and Financial Crimes Commission (EFCC) had presented a prima facie case that requires Nwabuoku to…
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EFCC CHAIRMAN OLA OLUKOYEDE URGES CAR DEALERS TO AVOID MONEY LAUNDERING RITUALS
The Chairman of the Economic and Financial Crimes Commission (EFCC)(https://home.westafricaweekly.com/efcc-chairman-olukoyede-tasks-car-dealers-on-mandatory-scuml-registration-to-tackle-money-laundering/) Ola Olukoyede has issued a stern warning to car dealers nationwide: be cautious of those attempting to launder illicit funds through vehicle purchases and dealership transactions. At a recent capacity-building workshop organized for members of the Association of Motor Dealers of Nigeria (AMDON)(https://punchng.com/report-suspicious-transactions-to-efcc-adeleke-urges-car-dealers/) in Osun…
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COURT ORDERS PERMANENT FORFEITURE OF $49,700 FROM FORMER INEC OFFICIAL DR. NURA ALI
The Federal High Court in Abuja has permanently forfeited $49,700 recovered from Dr. Nura Ali, former Resident Electoral Commissioner (REC) of INEC for Sokoto State during the 2023 general elections. The ruling was delivered by Justice Emeka Nwite following a motion by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). The ICPC had…
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EFCC PROMISES FAIR FIGHT AGAINST CORRUPTION — NO VIP GETS A PASS!
The EFCC is doubling down on its mission to tackle corruption head-on, with Chairman Ola Olukoyede assuring that no politician, regardless of party ties, will get special treatment. In a recent Abuja briefing marking his two-year tenure, Olukoyede’s team confirmed ongoing investigations are thorough and impartial. They emphasized patience is key, as careful, detailed work…
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EFCC CHAIRMAN OLA OLUKOYEDE MARKS 2 YEARS WITH OVER ₦566 BILLION RECOVERED, 7,500+ CONVICTIONS
The Economic and Financial Crimes Commission (EFCC), under Chairman Ola Olukoyede, has made historic strides in tackling economic crimes, recovering over ₦566 billion alongside $411 million and 1,502 properties within just two years. Speaking at a press conference in Abuja, Olukoyede highlighted record-breaking investigations, court cases, and convictions, signaling the EFCC’s growing effectiveness and commitment…
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EFCC CHAIRMAN OLA OLUKOYEDE RE-ELECTED PRESIDENT OF WEST AFRICA’S ANTI-CORRUPTION NETWORK
Leading the fight against corruption! Mr Ola Olukoyede secures another term as NACIWA President, reinforcing Nigeria’s role in battling economic crime across West Africa. At the 7th Annual General Assembly of the Network of Anti-Corruption Institutions in West Africa (NACIWA) held in Abuja, all ECOWAS member states unanimously re-elected Olukoyede. The move recognized his outstanding…
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CSOs STAGE PEACEFUL PROTEST IN ABUJA, CALL ON FG TO CURB BANK FRAUD AND MALPRACTICES
A coalition of Civil Society Organisations has taken a stand in Abuja, rallying for the Federal Government to tackle unexplained withdrawals, hidden charges, and malpractice in the banking sector. They believe addressing these issues is key to restoring customer confidence and protecting Nigerians’ hard-earned money. Ms. Flora Elekwa, director of Mobilisation for the coalition, highlighted…
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FCC CALLS FOR STRONGER PARTNERSHIP WITH CSOs AND MEDIA TO FIGHT CYBER AND FINANCIAL CRIMES
The Economic and Financial Crimes Commission (EFCC) is urging civil society organizations and media to join forces in combating Nigeria’s rising cyber and financial crimes. Sa’ad Hanafi-Sa’ad, EFCC’s Kano Acting Zonal Director, emphasized their vital role as “critical drivers of change” in raising awareness and holding power accountable. At a workshop for CSOs and journalists,…
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FEDERAL HIGH COURT TRANSFERS EFCC MONEY LAUNDERING CASE AGAINST MELE KYARI FOR REASSIGNMENT
Justice Emeka Nwite sends EFCC’s case on ex-NNPC GMD Kyari to registry amid ongoing investigations. Justice Nwite ordered the transfer of the EFCC’s money laundering case against former NNPC GMD Mele Kyari to the court registry for reassignment. The EFCC had secured a temporary freeze on four Jaiz Bank accounts linked to Kyari while probing…
