EFCC Archives - Page 5 of 10

Alleged N12.3bn Fraud: EFFC To Arraign Oba Otudeko, Onasanya, Two Others

Defence News Ng3 months ago3 months ago0

The duo are to be arraigned on Monday, Jan 20th before Justice Chukwuejekwu Aneke of the Federal High Court, Lagos. They will be arraigned alongside,

EFCC arraigns Otudeko, Ex-First Bank MD Onasanya Monday over alleged N12.3bn fraud

Defence News Ng3 months ago3 months ago0

The Federal High Court sitting in Ikoyi, Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the Chairman of

GPMI pass vote of confidence on EFCC boss, Olukoyode

Defence News Ng3 months ago3 months ago0

By Augustine Aminu An Anti-Corruption group Global Peace Movement International, UK, passed a vote of confidence on the leadership of the Economic Financial Crime Commission,

EFCC Arrests Four Chinese, 101 Others For Suspected Internet Fraud In Abuja

Defence News Ng3 months ago3 months ago0

EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed this in a statement on Friday. “In its ongoing efforts to clean the nation of internet

Court Sentences Nigerian Internet Fraudster ‘Young Billionaire’ To Prison For Defrauding American Woman Of $345,000

Defence News Ng3 months ago3 months ago0

The Federal High Court in Maitama, Abuja, has sentenced one Chima Hyginus Nkwocha, popularly known as ‘Young Billionaire,’ to prison for cheating by impersonation and

EFCC detains 10 officers, dismisses 27 for fraud

Defence News Ng3 months ago3 months ago0

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing operational items. The

EFCC dismisses 27 officers over alleged fraudulent activities

Defence News Ng3 months ago3 months ago0

The Economic and Financial Crimes Commission (EFCC) dismissed 27 of its officers in 2024 in its quest to enforce integrity and stop fraud. Its Spokesperson,

Be More Determined In Rejecting Corruption, EFCC Tells Nigerians In New Year Message

Defence News Ng3 months ago3 months ago0

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede in a New Year’s Day message to Nigerians, pointed out that the

Alleged N52.9m fraud: Court gives EFCC go ahead to freeze 67 bank accounts

Defence News Ng3 months ago3 months ago0

A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 banks accounts domiciled in different banks

Nigerian High Court Grants EFCC Permission To Freeze 24 Bank Accounts Over Alleged Terrorism Financing

Defence News Ng3 months ago3 months ago0

AFederal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority to freeze 24 bank accounts suspected of involvement in