ALLEGED N12.3BN FRAUD: EFCC to Arraign Oba Otudeko, Ex-First Bank MD, Others Monday
The Economic and Financial Crimes Commission (EFCC) will on Monday arraign the Chairman, Honeywell Group, Chief Oba Otudeko, over alleged ...
Tag: EFCC
CASH, GOLD EXHIBITS THEFT: EFCC Detains 10 Officers
The Economic and Financial Crimes Commission (EFCC) said it has detained 10 officers over the alleged theft of operational items ...
27 Corrupt Officers Sacked by EFCC
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce in 2024 for offences related to ...
Court Grants EFCC Application To Freeze 24 Bank Accounts Over Alleged Terrorism Financing
A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank ...
ROMANCE SCAM: EFCC Makes Highest Arrest Since Creation, Nabs 792 Suspects in Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested 193 foreign nationals in a busted operation against a cybercrime and ...
EFCC Links Emefiele to 753-Duplex Estate in Abuja
Court papers filed by the Economic and Financial Crimes Commission (EFCC) have linked the immediate-past Governor of the Central Bank ...
PICTORIAL: Court Okays EFCC Forfeiture of Abuja Estate Containing 753 Units of Duplexes, Other Apartments
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja ...
BREAKING: Yahaya Bello to Chill in EFCC Custody Till Dec 10 for Ruling on His Bail Application
Justice Maryanne Anenih of the Federal Capital Territory High Court in Abuja on Wednesday ordered the remand of a former ...
(BREAKING) ALLEGED MISAPPROPRIATION OF FUNDS: Again, Yahaya Bello Honours EFCC Invitation
The immediate past Governor of Kogi State, Yahaya Bello, has again honoured the invitation of the Economic and Financial Crimes ...
ALLEGED N301M FRAUD: EFCC Arraigns Chinese, Zhengjia Jin
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court for alleged ...
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