Nigeria: EFCC Summons Okoya Brothers Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has invited Subomi and Wahab, sons of billionaire industrialist Razaq Okoya, for questioning ...
Tag: EFCC
Nigeria: EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, For Forgery
by Nurat Uthman The Economic and Financial Crimes Commission has re-arraigned the former Managing Director of the defunct Bank PHB ...
Nigeria: EFCC Arrest Suspects in Cryptocurrency and Romance Scam Bust in Lagos
The Economic and Financial Crimes Commission (EFCC) has announced the successful execution of its largest single-day operation targeting cryptocurrency and ...
NIGERIA : EFCC Arrests Suspected Fraudster for Defrauding 139 Australians of AUD 8 Million
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Osang Otukpa, a suspected online fraudster, for allegedly defrauding ...
Nigeria: EFCC Debunks Rumors of Discovering $800m, N700bn Cash, Drugs at El-Rufai Son’s Residence
by Nurat Uthman The Economic and Financial Crimes Commission (EFCC) has dismissed false claims that it discovered $800 million, ₦700 ...
Nigeria: EFCC Secures Largest Asset Recovery as ex-Govt Official Forfeits 753 Abuja Duplexes
by Nurat Uthman The Economic and Financial Crimes Commission has revealed the recovery of an estate in the Lokogoma District ...
Nigeria: Court Rejects EFCC’s Request to Arraign ex-Gov Bello Without His Lawyers
by Nurat Uthman The Federal High Court sitting in Abuja, on Friday, declined to allow the Economic and Financial Crimes ...
Nigeria: Yahaya Bello Presents Self to EFCC
by Nurat Uthman The former Governor of Kogi State, Yahaya Bello, has, again, honoured the invitation of the Economic and ...
Nigeria: Edo Lawyers Ask EFCC, Police to Free State Accounts
by Nurat Uthman The Network of Edo Lawyers has asked the Economic and Financial Crimes Commission EFCC and the Nigeria ...
Nigeria: EFCC Arrests Ex-Delta Gov Okowa For Alleged Fraud
by Nurat Uthman Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Governor of Delta State, ...
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