Tag Archives: Olukoyede
Olukoyede Tasks Institutions On Money Laundering, Terrorism Financing
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Ola Intrained, EFCC Chairman
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged Designated Non Financial Institutions Businesses and Professions, DNFBPs on compliance and cooperation with the Commission in order to combat money laundering and terrorist financing in the country. Olukoyede made the call recently in Port Harcourt, Rivers State during A One-day Anti-Money Laundering/ Combating Financing of Terrorism/ Countering Proliferation Financing AML/CFT/CPF Workshop for DNFBPS on Compliance and Obligations themed:“Effective Implementation of AML/CFT/CPT Measures Among The DNFBP Sector in Nigeria” Speaking through the Director, Special Control Unit Against Money Laundering (SCUML), Deputy Commander of the EFCC, DCE Harry Erin, he stressed that it was important for relevant stakeholders to do their part in fight against money laundering...
Bobrisky: Olukoyede orders probe of N15m bribery allegation against EFCC officers
Top Stories Tamfitronics Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC has ordered immediate investigation of allegation by Idris Okuneye (a.k.a Bobrisky) in a viral video that some officers of the Commission demanded N15 million bribe to drop charges of money laundering against him.Bobrisky who recently completed serving jail term over money laundering allegation had alleged in the video powered by Martins Vincent Otse (a.k.a VeryDarkMan) that some unnamed officers of the EFCC collected the sum of N15,000,000 from him to drop money laundering charges against him.But in a swift reaction, the EFCC’s boss has constituted a Team of Investigators to critically look into the allegations, Dele Oyewale, the spokesperson of the EFCC said in a statement.EFCC also invited Okuneye and Otse to make themselves available at its Lagos Directorate to...
