Former Power Minister, Olu Agunloye, Re-Arraigned Over Alleged N5.2 Million Fraud in Mambilla Hydropower Project The Economic and Financial Crimes Commission (EFCC) has re-arraigned former […]
Tag: EFCC
EFCC Chairman Olukoyede Slams Nigerians for Defending Corrupt Leaders
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has criticized Nigerians for their double standards in the fight against corruption, noting […]
EFCC Opens Case Against Ex-Kogi Governor Yahaya Bello Over Alleged N110bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday opened its case against the former Kogi State governor, Yahaya Bello, and two others, Umar Oricha […]
Reps Demand Full Investigation Into Deaths of Two EFCC Operatives
The House of Representatives Committee on Financial Crimes has called for a thorough investigation into the recent deaths of two operatives of the Economic and […]
EFCC Arrests 37 Suspected Internet Fraudsters in Anambra
Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, have apprehended 37 suspected internet fraudsters in Awka, the capital of Anambra State. […]
Court Sets January 20 for Arraignment of Oba Otudeko, Ex-First Bank MD Over Alleged N12.3bn Fraud
The Federal High Court in Lagos has scheduled January 20, 2025, for the arraignment of Chief Oba Otudeko, Chairman of Honeywell Group, and Stephen Onasanya, […]
EFCC Summons Okoya Brothers Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab Okoya, sons of billionaire industrialist Razaq Okoya, for questioning over allegations of naira […]
EFCC Dismisses 27 Officers Over Misconduct, Investigates $400,000 Allegation
The Economic and Financial Crimes Commission (EFCC) announced the dismissal of 27 officers in 2024 for misconduct and fraudulent activities, as part of its commitment […]
EFCC Secures Court Order to Freeze 67 Bank Accounts in N52.9 Million Fraud Case
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to freeze 67 bank accounts linked to an alleged […]
EFCC and ICPC Recover Over N277 Billion, Secure 3,468 Convictions in 2024
Nigeria’s leading anti-corruption agencies, the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), achieved remarkable milestones […]