Tag: Ola Olukoyede
EFCC Chairman Pledges Strict Enforcement of Financial Regulations to Cleanse Nigeria’s Banking Industry
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has committed to rigorously enforcing financial regulations in a bid to clean up Nigeria’s banking sector. Speaking at the Chartered Institute of Bankers of Nigeria’s (CIBN) Annual Banking and Finance Conference, Olukoyede issued a stern warning to senior officials involved in financial misconduct, stressing…
EFCC Arrests Syndicate Impersonating Chairman Olukoyede in $1 Million Fraud Scheme
Abuja, August 29, 2024 — The Economic and Financial Crimes Commission (EFCC) has apprehended a four-man syndicate of alleged fraudsters who were impersonating the Commission’s Chairman, Ola Olukoyede, in a $1 million extortion scheme. The suspects are accused of targeting Mohammed Bello-Koko, the former Managing Director of the Nigeria Ports Authority (NPA), by claiming that…
Regional Hotel Operation: EFCC Raises Disciplinary Team against Errant Officers
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has formed a Disciplinary Team to investigate the case of two officers who allegedly assaulted a female staff member at Regional Hotel, Ojo, Lagos. The incident, which occurred during an early morning sting operation on Thursday, June 27, 2024, was captured…
Regional Hotel Operation: Olukoyede Orders Arrest of Officers Involved in Unprofessional Conduct
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has mandated the arrest of two officers implicated in the unprofessional handling of a female staff member at the Regional Hotel in Ojo, Lagos. This directive follows the circulation of a viral video showing the officers assaulting the hotel staff during…
EFCC Hands Over 14 Forfeited Properties to Enugu State
In a significant move aimed at fostering cooperation between the federal government and state governments, the Economic and Financial Crimes Commission (EFCC) has handed over 14 forfeited properties to the government and people of Enugu State. The ceremony, which took place on Wednesday, April 24, 2024, saw the Executive Chairman of the EFCC, Mr. Ola…