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 […]
Tag: EFCC
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 […]
Former Kogi Governor Yahaya Bello Faces ₦80.2 Billion Fraud Charges in Abuja Court
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Kogi State Governor Alhaji Yahaya Bello today, Thursday, November 28, at the Federal […]
Ex-Kogi Governor Yahaya Bello Appears Before EFCC Over Alleged Fund Misappropriation
The immediate past Governor of Kogi State, Yahaya Bello, has once again appeared before the Economic and Financial Crimes Commission (EFCC) over allegations of misappropriation […]
EFCC Arraigns REA Director Sulieman Garba Bulkwang Over N223 Million Fraud and Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned Sulieman Garba Bulkwang, the Director of Human Resources Management at the Rural Electrification Agency (REA), before […]