EFCC set to begin prosecution of bankers facilitating financial crimes

EFCC set to begin prosecution of bankers facilitating financial crimes

The Economic and Financial Crimes Commission (EFCC) says it will soon commence prosecuting banks and their top officials for financial fraud. The EFCC Chairman, Olanipekun Olukoyede, said this on Tuesday at the 17th Annual Banking and Finance Conference, organised by the Chartered Institute of Bankers of Nigeria (CIBN) in Abuja. The News Agency of Nigeria … Read more

EFCC recovers N232 billion, $70 million from 12,287 investigated cases in one year

EFCC set to begin prosecution of bankers facilitating financial crimes

Nigeria’s anti-graft agency, the EFCC, recovered about N232 billion and hundreds of millions of Naira more in other currencies between May 2023 and May 2024, an internal document of the agency seen by PREMIUM TIMES has revealed. The document summarises cases investigated and the recoveries made by the agency within the one year, but it … Read more