Tag: EFCC
Fraud: EFCC arrests four Chinese nationals, 101 others in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspects, including four Chinese nationals, in a business apartment in the Gudu axis of...
EFCC detains 10 operatives for theft
The Economic and Financial Crimes Commission (EFCC) has detained 10 of its officers for theft.
The officers were arrested last week in connection with the...
EFCC sacks 27 officers for fraudulent activities, misconduct
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce.
The action was taken to enforce integrity and rid the anti-graft...
Court gives EFCC go-ahead to freeze 24 bank accounts
A Federal High Court in Abuja has approved an application by the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank accounts domiciled...
EFCC arrests Delta State Accountant General
The Economic and Financial Crimes Commission (EFCC) has arrested Mrs. Joy Enwa, the Accountant General of Delta State, as part of investigations into the...
Alleged N13m fraud in Sterling Bank: EFCC presents second witness, closes...
The Economic and Financial Crimes Commission, EFCC, has presented its second prosecution witness, Olaniyi Olaleye, an internal Auditor with Sterling Bank PLC, against Oluwole...
Alleged financial misconduct: EFCC summons Edo LG chairmen for questioning
The Economic and Financial Crimes Commission (EFCC) has officially requested the presence of all 18 Local Government Chairmen of Edo State for an investigation...
EFCC arraigns bankers for currency racketeering in Enugu
The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers, Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, before Justice Mohammed Garba Umar of the...
Big haul as EFCC arrests 599 Suspects for cryptocurrency, romance fraud
● 193 Chinese, Arabs, Filipinos, others cool their heels in detention
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has...
EFCC arrests Nigerian for defrauding 139 Australians
Operatives of the Economic and Financial Crimes Commission have arrested a suspected online fraudster, Osang Otukpa, for allegedly duping 139 Australians to the tune...
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