Tag: efcc
EFCC Arrests Wanted Suspect Over N2 Billion Naira Fraud In Lagos
An unlicensed foreign exchange dealer, identified as Chike Nosa Agada, who was recently declared wanted by the Economic and Financial Crimes Commission (EFCC) over...
EFCC arraigns oil marketer for alleged N4.4bn fraud
The Economic and Financial Crimes Commission, on Thursday, arraigned an oil marketer, Florence Onojame, for alleged N4.4bn fraud.
Onojame, alongside her company, Emee Oil &...
Fraud: EFCC returns house, others to American victim
The Economic and Financial Crimes Commission said on Friday that it had handed over the property recovered from a convicted fraudster, Aisosa Ohue, alias...
EFCC, CCB Probe Kano Anti-Graft Agency Boss
The Economic and Financial Crimes Commission (EFCC) and the Code of Conduct Bureau (CCB) have launched investigations into the activities of the Kano State...
Group calls for probe of ex minister, petitions EFCC
The Centre for Human Rights and Socio-Economic Justice (CHRSEJ) has called for the probe of immediate past Minister of State in charge of Petroleum,...
NBA, EFCC Clash Over Detention Of Lawyer
The Nigerian Bar Association (NBA), Ilọrin, and the Zonal Command of the Economic and Financial Crimes Commission (EFCC) in Kwara State have clashed over...
Group protests at EFCC, demands immediate arrest of Zamfara ex-Gov, Matawalle
A group, the Voice of the Voiceless, stormed the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja on Monday morning demanding...
EFCC releases Ortom after nine-hour grilling
The Economic and Financial Crimes Commission (EFCC) has released former Benue State Governor Samuel Ortom after grilling him for over nine hours in their...
BREAKING: Ortom In EFCC Custody
The immediate past Governor of Benue State, Samuel Ortom is currently in custody of Economic and Financial Crimes Commission (EFCC).
Our correspondent gathered that the...
President Tinubu appoints Mohammed Abba as acting EFCC chairman
Here are six things to know about the acting EFCC Chairman:
1. Mohammed Umar Abba was born on June 22, 1965, in Tudunwada Local Government...
