Foreign Fraud Victims Get $132, 362, N78m from EFCC
The Economic and Financial Crimes Commission (EFCC) on Friday returned a total sum of $132,362.43 and N78,566,324.81 to victims of ...
Tag: EFCC
EFCC Warns LG Chairmen to be Accountable with Fund
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has admonished local government chairmen to be ...
EFCC: Edo Plans to Drag Obaseki Over Alleged N96bn Fraud
Edo State Governor, Senator Monday Okpebholo, has vowed to petition the Economic and Financial Crimes Commission (EFCC) over alleged financial ...
EFCC Arraigns Man For Refusing to Accept Naira as Legal Tender
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a two-count charge ...
EDO: PDP Demands EFCC Probe Over AG Suspension
The Edo State chapter of the Peoples Democratic Party (PDP) has called for an investigation by the Economic and Financial ...
CYBERCRIME: 11 Chinese Arraigned as EFCC Alleges Plot to Destabilise Nigeria
The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, identity theft, ...
Bidders Allege Irregularities Over EFCC’s Car Auction
The Economic and Financial Crimes Commission (EFCC) has tackled the protesting bidders alleging irregularities in the car auctioning recently held ...
EFCC Promotes 900 Officers, Life Insurance Reinstated for Operatives
The Economic and Financial Crimes Commission (EFCC) has approved the promotion of 900 personnel. The EFCC Chairman, Ola Olukoyede, disclosed ...
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 ...
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 ...
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