Home / Tag Archives: EFCC

Tag Archives: EFCC

EFCC Promotes 900 Officers

THE Economic and Financial Crimes Commission (EFCC) has given the green light to the promotion of approximately 900 officers. The commission also reinstated life and property insurance for its operatives. EFCC Chairman, Ola Olukoyede, revealed this at the commission’s 2024 Rewards and Recognition ceremony in Abuja on Saturday. Olukoyede stated …

Read More »

South-East Students Condemn Killing Of EFCC Official

The National Association of Nigerian Students (NANS), South-East Zone, has condemned the killing  of Aminu  Salisu, one of the  operatives of the Economic and Financial Crimes Commission (EFCC), in Awka, Anambra. EFCC Spokesperson, Dele Oyewale, said this in a statement on Saturday in Abuja.  Salisu, an Assistant Superintendent of the …

Read More »

Court Fixes Jan. 20, For Arraignment of Otudeko, ex-bank MD

A Federal High Court in Lagos, on Thursday, fixed Jan. 20, for arraignment of Chairman of the Honeywell Group, Oba Otudeko, over alleged N12.3 billion fraud. The Economic and Financial Crimes Commission (EFCC) preferred a 13-count charge against Otudeko, and a former Managing Director of First Bank Plc, Olabisi Onasanya. …

Read More »

EFCC Arrests Five Revenue Officials For N1.2bn Fraud

THE operatives of the Economic and Financial Crimes Commission (EFCC) have arrested five officials of the Katsina State Board of Internal Revenue over alleged diversion of N1,294,337,676.53 belonging to the state government. The arrested revenue officials are Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro, Ibrahim Aliyu, and Nura …

Read More »

Billionaire Internet Fraudster Bags Two Years In Abuja

THE Economic and Financial Crimes Commission, EFCC,  has secured the conviction of one Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” for cheating by impersonation and money laundering. He was jailed on Tuesday,  December 31, 2024. Nkwocha was arraigned before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on a …

Read More »

EFCC Detains 10 for Alleged Theft of Missing Items

IN its continuing efforts to sweep the Economic and Financial Crimes Commission, EFCC, clean of corrupt tendencies,   10 officers of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, are being detained over investigation of some missing items involving them.  The officers, who were arrested last week …

Read More »