Tag: EFCC
-
EFCC finally breaks silence on official killed by ‘Yahoo boy’
The Economic and Financial Crimes Commission (EFCC) has condemned the wrong narratives in some quarters regarding the death of its officer, Aminu Sahabi Salisu, who was killed recently by a fraudster.
-
EFCC arrests 25 internet fraud suspects in Edo
The Economic and Financial Crimes Commission (EFCC) says it arrested 25 suspected internet fraudsters in a cybercrime training centre in Benin City, Edo.
-
Court fixes date for arraignment of Otudeko, ex-First Bank MD
A Federal High Court in Lagos, on Thursday, fixed Jan. 20, for arraignment of Chairman of the Honeywell Group, Oba Otudeko, over alleged N12.3 billion fraud. The Economic and Financial Crimes Commission (EFCC) preferred a 13-count charge against Otudeko, and a former Managing Director of First Bank Plc, Olabisi Onasanya.
-
Alleged diversion of ₦1.3 bn: EFCC arrests five Katsina govt officials
The Kano State Command of the Economic and Financial Crimes Commission (EFCC) has nabbed five officials of the Katsina Internal Revenue Service in connection with an alleged ₦1.3 billion fraud. The persons, identified as Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro, Ibrahim Aliyu and Nura Lawal Kofar Sauri, were taken into custody last…
-
CARTOON OF THE DAY: EFCC has hit a goldmine
CARTOON OF THE DAY: EFCC has hit a goldmine
-
Naira abuse: EFCC confirms invitation of Okoya’s sons for questioning
The Economic and Financial Crimes Commission (EFCC) has invited two children of billionaire businessman, Chief Razaq Okoya, for questioning over alleged naira abuse.
-
EFCC invites billionaire Okoya’s sons over viral video on naira abuse
The Economic and Financial Crimes Commission, EFCC, has invited Subomi and Wahab, sons of Nigerian billionaire industrialist, Rasaq Okoya over a viral video of them spraying Naira notes.
-
Internet fraud: EFCC nabs 4 Chinese nationals, 101 others
The Economic and Financial Crimes Commission (EFCC), has arrested 105 suspects, including four Chinese nationals ,in a business apartment in the Gudu axis of Abuja over alleged internet fraud. Its Spokesperson, Dele Oyewale, said this in a statement on Friday in Abuja
-
Emefiele suffers bad day in court
An Ikeja Special Offences Court on Wednesday dismissed the application filed by the embattled ex-Governor of Central Bank, Godwin Emefiele, challenging the jurisdiction of the court to hear his case.
-
Massive retrenchment hits EFCC, many officers sacked over fraud
The Economic and Financial Crimes Commission (EFCC) on Monday announced the dismissal of 27 officers from its workforce for various offenses bordering on fraudulent activities and misconduct.