Tag: #FinancialCrimes
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EFCC AND NATIONAL DEFENCE COLLEGE TEAM UP TO REVAMP CURRICULUM FOR TODAY’S SECURITY CHALLENGES
The Economic and Financial Crimes Commission (EFCC) and Nigeria’s National Defence College (NDC) are partnering to overhaul the College’s curriculum, aligning it with the country’s evolving security and governance landscape. EFCC Spokesperson Dele Oyewale disclosed this after the NDC Commandant, Rear Admiral Ahmed, and senior officers visited EFCC Chairman Ola Olukoyede in Abuja. Rear Admiral…
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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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SENATE COMMENDS EFCC’S RECORD-BREAKING PERFORMANCE IN 2024 ANTI-CORRUPTION FIGHT
The Nigerian Senate has praised the Economic and Financial Crimes Commission (EFCC) for its outstanding achievements in 2024, marking the highest convictions and largest asset recoveries since its inception. Sponsored by Sen. Emmanuel Udende, the motion highlighted EFCC’s receipt of 15,724 petitions, opening of 12,928 cases, filing over 5,000 charges in court, and securing 4,111…
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EFCC COMPLETES DEPORTATION OF 192 FOREIGN CYBERCRIME CONVICTS FROM NIGERIA
The Economic and Financial Crimes Commission (EFCC), teaming up with the Nigerian Immigration Service and Correctional Service, has successfully deported 192 foreign nationals convicted of cyber-terrorism, internet fraud, and related financial crimes in Lagos. The final batch of 51 convicts, including 50 Chinese and one Tunisian, were repatriated on October 16, marking the end of…
