Tag: EFCC, police officer
EFCC nabs ‘police officer’, 42 others for alleged internet fraud
Operatives of the Economic and Financial Crimes Commission on Friday arrested a self-acclaimed Police Officer, Tijani Oluwaseun, and 42 others for alleged...
Petro Union Cheque forgery,” British crime detective informs court
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union Oil and Gas...
Money laundering:EFCC to file fresh charges against Fani- Kayode
The Economic and Financial Crimes Commission(EFCC) is set to file fresh proceedings against former aviation minister, Femi Fani-Kayode, over money laundering....
Alleged $10,000 ‘bribe’: CSO urges EFCC, ICPC to fight corruption in 10th NASS
Sanni Onogu, Abuja March 25, 2023 The Campaign for Democracy (CD) on Saturday urged the Economic And Financial Crimes Commission, (EFCC) and the Independent...
Guber polls: EFCC arrests over 65 persons for alleged voter inducement
It was a deluge of arrests Saturday as no fewer than 65 persons were arrested by the Economic and Financial Crimes Commission, EFCC on Saturday March 18, 2023 across the...
EFCC in states to monitor governorship elections
Ahead of the governorship and state assembly elections slated for Saturday, March 18, 2023, the Economic and Financial Crimes Commission has deployed personnel of...
100 days in office: Give account of N90bn state fund, APC tells Adeleke
…Tasks EFCC, ICPC to wade In The Osun State chapter of the All Progressives Congress (APC) has accused the embattled state Governor Ademola Adeleke of running a...
EFCC arrests 21 alleged yahoo, yahoo boys in Abuja
The Economic and Financial Crimes Commission, EFCC, Tuesday March 14, 2023, arrested 21 suspected internet fraudsters. This is contained in a Tweet by the anti...
Transparency groups petition EFCC, ICPC over alleged diversion of N146.19bn taxpayers’ funds In NEDC
Advocacy for Transparency and Accountability and Al-Mushaid Initiative for Transparency and Accountability have petitioned the EFCC and ICPC over core allegations...
Company fined N1bn for stealing $29m Euro from NPA
An Ikeja Special Offences Court in Lagos State on Tuesday imposed N100 million fine to the Transport and Port Management System Limited for stealing €29 million...
