The executive chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that a former governor of Kogi State, Yahaya Bello, transferred the sum of $720,000 to a bureau de change as advanced payment of his children’s school fees. Mr Olukoyede stated this in Abuja on Tuesday, April 23, 2024 while addressing…
The Federal Inland Revenue Service, FIRS, has called for synergy between the agency and the Economic Financial Crimes Commission (EFCC) in tracking and reporting local and trans-border financial transactions of companies, multinationals and high-net-worth individuals. Chairman of FIRS, Zacch Adedeji, made the call when he visited the Executive Chairman of the anti-graft agency, Ola Olukoyede,…
The Economic and Financial Crimes Commission, EFCC, has banned it operatives from sting operations at night across the commands. The Chairman of EFCC Ola Olukoyede gave the directive in Abuja on Wednesday, in reaction to the arrest of 69 suspected internet fraudsters in Ile-Ife, Osun State, by operatives of the Ibadan zonal command of the…
