Tag: Edo, EFCC, PVC
EFCC arrests three in Edo over PVC
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission,EFCC, on Saturday arrested three persons for being in possession of 20 permanent...
Alleged $922m fraud: EFCC docks Macmillan Nigeria publishers
The Lagos Zonal Command of the Economic and Financial Crimes Commission,EFCC, has arraigned Macmillan Nigeria Publishers alongside Prof. Adesanya Iyiola Adelekan...
Bank manager arrested for hoarding N29m new notes
The Economic and Financial Crimes Commission (EFCC) has arrested a bank manager for allegedly hoarding new naira notes. There has been crisis across the country over the...
EFCC swoops on hoarders of new Naira notes
The Economic and Financial Crimes Commission,EFCC, has said it arrested members of a syndicate of currency racketeers hoarding and trading in the redesigned Naira...
Investigate Atiku now over embezzlement of SPV funds – HEDA writes EFCC, CCB
A leading anti-corruption organization in Nigeria, the Human and Environmental Development Agenda (HEDA Resource Centre) has filed a petition to the Economic...
Okupe arrested,released, by EFCC
Agency says “it was in error” Dr. Doyin Okupe,the former director general of the Peter Obi campaign organisation was today arrested by the Department of...
Forfeited properties:EFCC invites bids all over Nigeria
The Economic and Financial Crimes Commission, EFCC, has concluded plans to conduct sale of properties which are subject of Final Forfeiture...
Again, ex-AGF to forfeit $899,900, N.3bn, 15 properties to EFCC
A Federal High Court sitting in Abuja has ordered the interim forfeiture of $899,900 and N304, 490,160.95 recovered from a former Accountant General of the...
Winners as EFCC auctions over 190 vehicles in Abuja, Ibadan, Port Harcourt, Benin, others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, conducted a public auction of over 190 vehicles and electronic devices at its Zonal...
EFCC seizes condemned old Naira notes found in sack in Benue
The Economic Financial Crimes Commission (EFCC), Makurdi office has debunked the report of a video trending on social media where sacks of old naira notes were...
