EFCC Archives - Defence News Ng

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

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

Anti-corruption war: Tinubu, EFCC’s unwavering efforts

Defence News Ng2 weeks ago2 weeks ago0

By Isaac Aregbesola Corruption, a scourge that has plagued humanity for centuries, has been aptly described as the “deadliest affliction of humanity after terrorism” by

EFCC Arrests, Detains Delta Accountant General Over Alleged Diversion Of N1.3Trillion By Ex-Governor Okowa

Defence News Ng2 weeks ago2 weeks ago0

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Delta State, Mrs. Joy Enwa, amid the commission’s ongoing investigation

UK Group hails EFCC boss Olukoyede on anti-corruption war

Defence News Ng2 weeks ago2 weeks ago0

By Augustine Aminu A non-governmental organisation, Global Peace Movement International, UK has commended the achievements recorded by the current chairman of the Economic and Financial Crime Commission

EFCC invites suspended Edo council chairmen for questioning

Defence News Ng3 weeks ago3 weeks ago0

Economic and Financial Crimes Commission (EFCC) has invited all the suspended 18 Local Government Council Chairmen in Edo State for questioning over their financial records.

Scams: EFCC apprehends 792 suspects, inclusive 193 foreigners

Defence News Ng3 weeks ago3 weeks ago0

The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects, including 193 foreigners, in a single-day sting operation in Lagos for their involvement in

Alleged ₦80.2bn Fraud: Why Yahaya Bello Was Absent From Past Court Trials — EFCC

Defence News Ng4 weeks ago4 weeks ago0

Quoting Bello’s counsel, J.B. Daudu (SAN) during trial on Friday, a statement by EFCC’s Spokesperson, Dele Oyewale, said his absence was “a procedural move”. The

EFCC arrests 23 suspected internet fraudsters in Ibadan

Defence News Ng4 weeks ago4 weeks ago0

Operatives of Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 23 suspected internet fraudsters. Its Spokesperson, Dele Oyewale, said this

₦6m Fraud: Court Jails Mama Boko Haram, Two Others 15 Years

Defence News Ng4 weeks ago4 weeks ago0

Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, convicted and sentenced Aisha Wakil popularly known as Mama Boko Haram and two

EFCC arrests 22 suspected internet fraudsters in Abia

Defence News Ng1 month ago1 month ago0

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 22 suspected internet fraudsters. Its Spokesperson, Dele Oyewale, said