NAF Officers in EFCC’s Net Over Security Breaches
The EFCC noted that the NAF officers were arrested in an attempt to rescue suspected fraudsters arrested by the agency.
Tag: EFCC
Again, AGF Writes UK on Dieziani’s $2.5bn Fraud Allegation
Recall that the EFCC had on October 2 revealed that it had commenced extraditing Mrs Alison-.Madueke from the United Kingdom back to Nigeria over 13 counts of charges
JUST IN: EFCC Resumes Fayose’s Trial
The witness further told the court that on the 24th of August 2016, the sum of N168 million was also deposited into Spotless Investment Limited’s bank account.
Unlike Liverpool FC, Former CBN Gov, Emefiele Now ‘Walks Alone’ to Fresh Detention
It would be recalled that Emefiele had been in the custody of the Department of State Services since June after President Bola Tinubu suspended him from office.
Court Rules on Case of EFCC Vs Okorocha
“The anti-graft agency had filed a similar charge against the defendant at the Federal high court.”
Suspended EFCC Chairman, Bawa –Northern Groups React, Send Strong Message to Tinubu
According to them, the former EFCC Boss remained a bad example to the young generation of Nigerians.
What to Know About Acting Chairman of EFCC, Chukkol
His appointment is a sequel to the suspension of Abdulrasheed Bawa, as Executive Chairman of the Economic and Financial Crimes Commission.
EFCC Vs Stella Oduah, Others: Judge Presiding Over N5bn Fraud Warns Against Privacy Breach
While condemning the act, Ekwo noted that his records were public documents that could be assessed by anybody after complying with public laws.
Ex-Ekiti Gov, Fayemi in EFCC Net Over N4bn Money Laundering
“Fayemi arrived at our Kwara command office at about 9:40 am today. Our operatives are currently grilling him over alleged misappropriation of N4bn.” Source said
N70bn Fraud: EFCC Reveals Stance on Zamfara Governor, Matawalle
The anti-graft agency also confirmed that a former Minister of Power, Sale Mamman, who was recently arrested by its operatives over alleged N22bn fraud, is still in detention.
Court Decides Fayose’s N2.2bn Alleged Fraud, Prayer for Medical Trip
The Economic and Financial Crimes Commission has been trying Fayose, alongside his company, Spotless Investment Limited, since 2018 shortly after he finished his second term in office as governor.
Internet Fraud: EFCC Nabs 19 Varsity Students
The commission added that the undergraduate students were arrested at their private hostels following intelligence pointers on their activities.
Fraud: EFCC Arraigns Ondo Speaker, House of Assembly Member, Others
The defendants were arraigned before the court on two counts bothering on fraud
PHOTOS “Check If Your Brother Is There”, Reactions As EFCC Arrests 21 Suspected Fraudsters
They were arrested following actionable intelligence and Items recovered from them include 32 mobile phones, 2 laptops, one iPad, and five Lexus cars.
INEC Prohibits Mobile Phones, Photographic Devices, Others In Voting Cubicles
“Officials of the ICPC, EFCC, and security agencies will be on the ground to monitor and ensure that the law in that respect is not violated.”
Groups Seek Removal of EFCC Boss Over Court Orders
This is as they called for the removal of Bawa, adding that his sacking will ensure the commission recover its past glory.
![Breaking: [Photos] EFCC Arrest Operations Manager of Commercial Bank For Hoarding Over N100m New Notes](https://i0.wp.com/deeruditecommunications.com/wp-content/uploads/2023/02/1675701600951_1.jpg?resize=720%2C268&ssl=1)
Breaking: [Photos] EFCC Arrest Operations Manager of Commercial Bank For Hoarding Over N100m New Notes
The arrest is consequent to the earlier warning issued by the Central Bank of Nigeria against any form of breach of procedures for the swap of the old and redesigned naira notes.
Abuse of Naira Notes: EFCC Grills Actress, As CBN Cautions Nigerians
It’s an offense contrary to Section 21 (5) of the Central Bank of Nigeria, CBN Act, 2007.
![[PHOTOS] Again, EFCC Auctions Over 190 Vehicles in Abuja, Ibadan, Port Harcourt, Benin, Others](https://i0.wp.com/deeruditecommunications.com/wp-content/uploads/2022/12/PhotoCollage_1671013829574_1.jpg?resize=355%2C176&ssl=1)
[PHOTOS] Again, EFCC Auctions Over 190 Vehicles in Abuja, Ibadan, Port Harcourt, Benin, Others
The exercise was preceded by a public inspection of the displayed photographs of the assets, where potential bidders view and identify the vehicles of their choice.
PHOTOS: EFCC Conducts Public Auction of Over 400 Cars in Lagos
“The exercise scheduled to take place across the Commands of the Commission, started on Tuesday, December 6, 2022, in Lagos with inspection of items by members of the public, while the auction exercise began today.”