EFCC CAR AUCTION: Bidders Allege Irregularities
The Economic and Financial Crimes Commission (EFCC) has tackled the protesting bidders alleging irregularities in the car auctioning recently held ...
Tag: EFCC
Controversy Hits EFCC Auction: Bidders Claim Fraudulent Practices
The Economic and Financial Crimes Commission (EFCC) is facing serious allegations of rigging a recent car auction, which was meant ...
EFCC Elevates 900 Officers, Operatives to Get Life Insurance
The Economic and Financial Crimes Commission (EFCC) has approved the promotion of 900 personnel. The EFCC Chairman, Ola Olukoyede, disclosed ...
EFCC to Arraign Oba Otudeko, Others Monday Over Alleged N12.3bn Fraud
The Economic and Financial Crimes Commission (EFCC) will on Monday arraign the Chairman, Honeywell Group, Chief Oba Otudeko, over alleged ...
10 EFCC Officers Detained for Stealing Cash, Gold Exhibits
The Economic and Financial Crimes Commission (EFCC) said it has detained 10 officers over the alleged theft of operational items ...
EFCC Dismisses 27 Corrupt Officers
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce in 2024 for offences related to ...
TERRORISM FINANCING: EFCC To Freeze 24 Bank Accounts
A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank ...
EFCC Busts Cyberfraud, Romance Scams Center in Lagos, Arrests148 Chinese, 645 Others
The Economic and Financial Crimes Commission (EFCC) has arrested 193 foreign nationals in a busted operation against a cybercrime and ...
Emefiele, Cronies Bought 753-Duplex Estate with Forex Kickbacks — EFCC Reveals
Court papers filed by the Economic and Financial Crimes Commission (EFCC) have linked the immediate-past Governor of the Central Bank ...
PICTORIAL: EFCC Secures Final Forfeiture of Abuja Estate Containing 753 Units of Duplexes, Other Apartments
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja ...
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