EFCC detains 10 operatives over alleged theft of missing items
The Economic and Financial Crimes Commission, EFCC, has detained ten officers over the alleged theft of missing items. Salient Times ...
Tag: Efcc
EFCC Sacks 27 Officers For Fraud, Misconduct
The Economic and Financial Crimes Commission (EFCC) has announced the dismissal of 27 officers from its workforce. In a statement ...
EFCC arrests Delta Accountant General over ‘N1.3trn Fraud’
The Economic and Financial Crimes Commission (EFCC) has arrested Mrs. Joy Enwa, the Accountant General of Delta State, as part ...
EFCC Arrests 193 Foreigners, 599 Others For Alleged Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has announced a landmark arrest of a total number of 792 suspects for ...
Nigerian arrested for alleged $8m cryptocurrency scam targeting Australians
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Osang Usie Otukpa, a Nigerian national accused of orchestrating ...
EFCC explains why it won’t reveal owner of seized 753 duplexes in Abuja
The Economic and Financial Crimes Commission, EFCC, has reacted to the public outrage surrounding their failure to reveal the owner ...
EFCC announces biggest asset recovery as govt official forfeits estate with 753 duplexes
The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception in 2003. ...
EFCC announces biggest asset recovery as govt official forfeits estate with 753 duplexes
The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception in 2003. ...
N80.2bn fraud: EFCC finally detains Yahaya Bello
The Economic and Financial Crimes Commission, EFCC, has finally detained ex-Kogi State governor, Yahaya Bello. Bello was detained after he ...
‘I’ll show you the way out’ — EFCC chairman sacks two ‘corrupt’ officials
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has announced the dismissal of two officials over alleged ...
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