Tag: EFCC
Court cautions EFCC, vacates temporary order freezing $163,592 in firm’s account
A Federal High Court in Abuja has faulted the Economic and Financial Crimes Commission (EFCC) for obtaining a freezing order against Micoz Bluelink Enterprise’s...
EFCC staff member disappears with $30,000 dollars in his kitty
●Pilfers exhibit room in Kaduna
The Economic and Financial Crimes Commission, EFCC, is enmeshed in another internal scandal as an officer in charge of Kaduna...
Mercy Chinwo: EezeeTee has several cases with EFCC – Anselm Madubuko
Popular Lagos cleric and General Overseer of Revival Assembly Church in Ogba, Apostle Anselm Madubuko, has broken his silence on the raging controversy involving...
EFCC officer shot dead
An officer of the Economic and Financial Crimes Commission (EFCC) has been shot dead.
Another officer was critically injured.
Both incidents happened during a violent encounter...
Alleged N12.3bn fraud: EFCC to arraign Oba Otudeko, Onasanya, two others
The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman, Honeywell Group, Chief Oba Otudeko and a former...
Perm Sec, Directors steal N1.2bn state revenue
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested five officials of the Katsina State Board of Internal Revenue for alleged...
EFCC arrests five revenue officials for N1.2bn fraud
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested five officials of the Katsina State Board of Internal Revenue over alleged...
N33.8bn fraud: EFCC presents four witnesses against ex-minister Mamman
The Economic and Financial Crimes Commission (EFCC), on Monday, January 13, 2025, presented four more witnesses in the ongoing trial of former Minister of...
Group commends move to transfer allocated funds directly to LGs
● Calls on EFCC, ICPC to Establish Dedicated Monitoring Units
A group, Northern Christian Youth Professionals (NCYP), has commended the landmark move to ensure the...
EFCC invites Okoya’s sons over “abuse of naira” in viral video
The Economic and Financial Crimes Commission, EFCC, has invited Subomi and Wahab, the sons of billionaire businessman Razaq Okoya, for interrogation over alleged abuse...
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