#Ola Olukoyede
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Barbados is talking about going back to Africa…. Financial Crimes: Banks Deeply Involved in Fraud and Forgery - Ola Olukoyede - Nigeria
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Olukoyede assumed the role of Chairman of the Economic and Financial Crimes Commission (EFCC), while Hammajoda was confirmed as the Secretary of this
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"You’re not Alone”, NIPPS Alumni Tell Olukoyede
“You’re not Alone”, NIPPS Alumni Tell Olukoyede
The President, Alumni Association of the National Institute, AANI, Ambassador Emmmanuel Obi Okafor, has lauded the initiatives, drives and novel ideas of the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede in offering the Commission a new direction, assuring that his Association is fully behind…
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#AANI#Alumni Association of the National Institute#Ambassador Emmmanuel Obi Okafor#Economic and Financial Crimes Commission#EFCC#Mr Ola Olukoyede
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I didn’t pay my children’s school fees from Kogi’s account – Yahaya Bello
Yahaya Bello Denies Allegations of Using State Funds for Children’s School Fees
Yahaya Bello, former governor of Kogi State, has vehemently denied accusations of utilizing state resources to pay for his children’s education, as detailed in a statement released by his media office.
Contrary to claims made by Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), Bello…
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Yahaya Bello: EFCC Boss, Olukoyede, To Face Criminal Trial For Contempt Of Court May 13
*Summoned to show cause why he shouldn’t be committed to prison
By; KATO P. LADAN, Kaduna
A Kogi State High Court sitting in Lokoja has ordered the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, to appear in court on May 13, 2024, to show cause why an order of committal should not be made against him for allegedly disobeying court order. The EFCC boss is facing…
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The Economic and Financial Crimes Commission (EFCC) says it has frozen over 300 accounts on suspicion of being linked to illicit forex trading which would have led to the crash of the naira within the next one week.
This was made known by the Chairman of EFCC, Ola Olukoyede, during an interactive session with editors and Abuja bureau chiefs of some media organizations, on Tuesday, April 23, 2024, in Abuja, where he noted that the accounts were frozen following a court order.
Olukoyede said the anti-graft agency has discovered another worse scheme other than the crypto trading platform, Binance, and its system.
He said the agency has frozen about 300 accounts to ensure the safety of the foreign exchange market.
The scheme popularly called the “P to P” peer-to-peer financial trading scheme has operated outside the official banking and financial corridors and there was a looming disaster that could further crash the Naira value that has continued to gain.
People in the system worse than Binance
The EFCC boss noted that there are people within the system who are carrying out activities worse than Binance using P2P platforms.
Olukoyede said, “We observe due process in whatever we do. Do you know that the Binance case we are currently handling now that has helped us to bring down the madness in the forex market?
‘’Suddenly, we discovered that there are people in the system who are even doing worse than Binance. They called them P2P and all of that. We noticed in the last two days ago the dollar has started appreciating. There was stability for 24 hours, then the naira was devalued again by N20 and N25. I don’t know whether you noticed that.
“It was due to the activities of some of these guys on P2P platforms like kucoin. Some of you must have seen them on social media. To shock you; just yesterday (Monday), I asked them to freeze over 300 accounts. In one of those accounts, we discovered the guy has traded the volume of over $15 billion in the last one year, nobody knew, outside the financial regulations.’’
Naira would have crashed in one week
Explaining further, Olukoyede said these 300 illicit accounts would have led to a crash of the naira in the next week if the EFCC hadn’t moved against them.
He added, ‘’Our job is serious. We work 18 hours per day. We are not saying that Nigerians should praise us because that was what we signed for but where we deserve, we should be given. We are humans like Nigerians.
“Over 300 accounts in illicit forex trading that would have led to another crash in the next one week if we didn’t move yesterday. Some people just want to see this country go from bad to worse. We must find a way to work together. We got an order to freeze those accounts; Imagine what would have happened if we didn’t seize those accounts.’’
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EFCC nabs and blocks over 288 accounts linked to illegal FX transactions
The Economic and Financial Crimes Commission (EFCC) has frozen over 300 accounts suspected to be involved in criminal foreign exchange (FX) transactions.
Mr Ola Olukoyede, the chairman of the anti-graft agency disclosed this on Tuesday.
While addressing newsmen in Abuja, Olukoyede said that the commission has discovered another worse scheme other than crypto trading platform Binance and its…
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BREAKING: Kogi Governor, Ododo may be investigated for aiding Bello’s Escape – EFCC
The Economic and Financial Crimes Commission, EFCC, has shed more light on its efforts to bring a Former Governor of Kogi State, Yahaya Bello, to face the law over alleged N80 Billion Fraud.
Speaking on Bello’s reported escape from arrest, the chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, speaking to journalists on Tuesday, hinted that the current Governor of Kogi…
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📰 📸 Just In: Yahaya Bello Withdrew $720,000 To Pay For His Children School Fee's in Advance -Efcc Chairman Ola Olukoyede.
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EFCC boss seeks stronger purpose, efficiency to combat corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called for stronger purpose and efficiency as measures of combating economic and financial crimes and other acts of corruption.
Olukoyede made this call on Thursday in Abuja at the Opening Session of a Management Retreat of officers of the EFCC, themed, “Repositioning EFCC for Greater Efficiency”.
He said the fight against corruption needed to be fought with vigour, tenacity of purpose, clear focus, doggedness, and efficiency to achieve optimal results.
“Every success in the fight against corruption will be determined by genuineness, efficiency, and need for higher productivity. Be painstaking in all you do, be thorough with a mind to respect the law”, he said.
He tasked officers of the EFCC to be ready to make more sacrifices and add more value to the work of fighting corruption.
He charged the officers not to rest on their oars but to adhere to his three-pronged agenda that had been robustly presented to Nigerians.
Olukoyede emphasized the need to respect the rule of law, maintaining that getting results was good but the method more important.
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EFCC Apprehends Three Individuals for Suspected Currency Racketeering in Kaduna
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Command, arrested three individuals engaged in currency racketeering
Operatives of the EFCC apprehended Musa Gideon, Abdul Seidu Adamu, and Justine Musa along Yakubu Gowon Way, Kaduna, on Wednesday, February 7, 2024.
The arrests were made while the suspects were attempting to sell new naira notes to an undercover EFCC operative.
The sting operation, conducted by a member of the Special Task Force established by EFCC Chairman Ola Olukoyede to enforce laws against currency mutilation and the dollarization of the economy, resulted in the seizure of both new and old naira notes amounting to N1,307,400.00 (One Million Three Hundred and Seven Thousand, Four Hundred Naira). Additionally, numerous Automated Teller Machine (ATM) cards were confiscated.
Investigations are ongoing, and the suspects will face charges in court upon the conclusion of the inquiry.
The EFCC continues its efforts to combat financial crimes and uphold the integrity of Nigeria's currency.
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EFCC Raises Task Force Against Dollarization Of Economy
The Economic and Financial Crimes Commission, EFCC, has raised a Special Task Force in all its Zonal Commands for the enforcement of extant laws against currency mutilation and dollarization of the economy.
The Task Force, inaugurated by the Executive Chairman of the Commission, Ola Olukoyede, was raised to protect the economy from abuses, leakages and distortions exposing it to instability and…
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EFCC Reaffirms Commitment To Fight Against Cyber Crimes
EFCC Reaffirms Commitment To Fight Against Cyber Crimes
The Economic and Financial Crimes Commission, EFCC, has restated its commitment to the fight against cyber crimes, stressing that the crimes have become an organized threat and onslaught to the development of nations.
This disclosure was made in Abuja on Monday, April 29, 2024 by the Executive Chairman of the EFCC, Mr. Ola Olukoyede while…
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EFCC Uncovers Religious Sect Laundering Money For Terrorists
In a startling revelation, the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed the involvement of a religious sect in Nigeria in laundering money for terrorist organizations.
This information came to light during a one-day dialogue on “Youth, Religion, and the Fight against Corruption” held at the Musa Yar’Adua Centre in Abuja on Wednesday.
In addition to this shocking discovery, Olukoyede also revealed that another religious body was found to be harbouring a money launderer.This was uncovered after funds suspected to be part of a money laundering operation were traced to the organization’s bank account.
The EFCC Chairman emphasized that these findings indicate the extent to which religious organizations, institutions, and bodies have become entangled in financial crimes, particularly money laundering.
Olukoyede said, “A religious sect in this country had been found to be laundering money for terrorists.
”Earlier, he noted, “We were able to trace some laundered money to a religious organisation, and when we apporached the religious organisation about it and we were carrying out our investigation, we got a restraining order stopping us from carrying out our investigation.”
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EFCC Freezes 300 Suspected Illegal Forex Bank Accounts, Targets Naira Stability
The Economic and Financial Crimes Commission (EFCC) revealed on Tuesday that it has taken action to freeze approximately 300 suspected illegal forex accounts operating on a peer-to-peer platform. Ola Olukoyede, EFCC Chairman, made this announcement during an interactive session with journalists in Abuja, emphasizing the urgency of curbing illicit financial activities that pose a threat to the…
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Kogi: Anti-Corruption CSOs Warn EFCC Against 'Cankerworms Of Previous Management'
*Advise Olukoyede to shut out miscreants mistaking EFCC for political structure
*Say latest charge against ex-Kogi Gov embarrassing, reflects victimization
By; KATO P. LADAN, Kaduna
Anti-Corruption Civil Society Organisations, on Wednesday, warned the Economic and Financial Crimes Commission (EFCC), under the leadership of Ola Olukoyede, to refrain from allowing “cankerworms of the previous…
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