EFCC - MUTINY Papers

EFCC Finds Illegal Oil Refinery in Ogun State

Ugochi Stellamaris5 days ago5 days ago02 mins

The Economic and Financial Crimes Commission (EFCC) has uncovered an illegal oil refinery allegedly operated by Chinese nationals in Ogere, Ogun State. The discovery followed an operation carried out by operatives of the commission’s Lagos Zonal Directorate 2 on Tuesday, November 3, after receiving credible intelligence about the facility. According to the EFCC, the refinery…

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Court Sentences Teenager To Jail For Money Laundering

Ugochi Stellamaris7 days ago7 days ago02 mins

The Federal High Court in Ikoyi, Lagos, has convicted and sentenced an 18-year-old Hassan Olamilekan, for laundering $800 obtained through a gift card fraud scheme. The Economic and Financial Crimes Commission (EFCC) disclosed this in a statement on Monday, saying Olamilekan was sentenced on Friday after pleading guilty to a one-count charge of money laundering….

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