The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has said a university recovered from a forfeiture case has since become a fully functioning federal institution, with 1,909 students matriculated into it in December 2025. Olukoyede, in a video and accompanying post shared on his official X ac…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, says the commission is shifting focus from waiting for crimes to occur to preventing them through early detection and asset freezing. Olukoyede disclosed this on Monday in Abuja at a media interactive session marking his third year i…
…and €9.34 million in its 34-month anti-corruption campaign under its Executive Chairman, Ola Olukoyede. The commission also disclosed that it investigated 39,615 cases, filed 14,476 cases in court and received 49,673 petitions between October 2023 and July 2026. Olukoyede, who disclosed the figures while presenting his…
…In a statement on Wednesday, EFFC spokesman Dele Oyewale said the commission’s chairman, Ola Olukoyede, disclosed this while delivering a lecture at the 43rd International Symposium on Economic Crime in Cambridge, United Kingdom. “I welcome all of you to the world of whistleblowing. If any one of you is privy to where…
…reveals religious sects laundering moneyLegit.ng earlier reported that EFCC chairman Ola Olukoyede has revealed that a religious sect in Nigeria was responsible for laundering money for terrorists in Nigeria.Olukoyede also disclosed that a religious organisation was caught protecting a money launderer after the money l…
…Receiving the suspect and exhibits on behalf of the Executive Chairman of the EFCC, Ola Olukoyede, Ebelo expressed profound gratitude to the Customs Service for its professionalism and cooperation with EFCC officers recently deployed to the airport."We must sustain this vigilance at all our entry points to counter the…
…said. He further condemned the monetisation of politics, citing the EFCC Chairman, Ola Olukoyede, who alleged that some governorship aspirants spent between ₦20 billion and ₦30 billion during primaries. "If you are spending between ₦20 billion and ₦30 billion on a primary election, how much are you going to spend in th…
…the UN, EU, and other international bodies over alleged human rights violations by Ola Olukoyede-led EFCC. Photo >They allege that operatives of the EFCC moved into her residence in Guzape, Abuja, on Monday, June 29, 2026, and have remained there ever since, in what her legal team describes as a serious violation of he…
…evaluations. Representing the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, the Director of the Special Control Unit Against Money Laundering, Harry Erin, said Nigeria’s experience showed that compliance with global anti-money laundering standards should strengthen institutions without restri…