mr. tony orilade news

Abuja – The Economic and Financial Crimes Commission (EFCC), has received an application that would enhance intelligence sharing in the tracking of organised crime including money laundering and terrorism-financing. EFCC Acting Spokesman, Mr Tony Orilade, who made this known in a statement in...

The Economic and Financial Crimes Commission (EFCC) has arrested one Azeez Afolayan, for impersonating the Comptroller-General, Nigeria Customs Service, Retired Col. Hameed Ali and using his name to allegedly scam job seekers. EFCC spokesman Mr Tony Orilade made this known in a press statement...

The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has called on financial institutions to avoid laundering illicit funds for corrupt politicians and criminals. In a statement, the Commission’s Acting Head, Media and Publicity, Mr Tony Orilade in … Read...

EFCC recovers exotic cars, 300 sim cards, 18 laptops Nine ladies, undergraduates and others were among 36 suspected cyber fraudsters recently arrested by operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan Office. The EFCC acting Head, Media and Publicity, Mr. Tony...