Tag: EFCC

Bidders allege fraud, manipulation in EFCC’s seized cars auction

  The Economic and Financial Crimes Commission has tackled the protesting bidders…

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Sirika awarded contract to son-in-law’s ‘unqualified’ company, witness tells court

  A witness of the Economic and Financial Crimes Commission (EFCC) has…

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EFCC operative collapses, dies on Lagos street

  An operative of the Economic and Financial Crimes Commission (EFCC) identified…

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‘N30bn fraud’: Otudeko’s arraignment stalled over absence, non-service of court papers

  The inability of the Economic and Financial Crimes Commission (EFCC) to…

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EFCC arraigns ex-AMCON boss Kuru over alleged N76bn, $31.5m fraud

  The Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru,…

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Officer killed in Anambra was on legitimate duty, says EFCC

  The Economic and Financial Crimes Commission (EFCC) has confirmed the killing…

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Onasanya refutes fraud allegations, vows to defend reputation

  A former Group Managing Director of First Bank, Mr. Bisi Onasanya…

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JUST IN: Oba Otudeko leaves Nigeria as EFCC closes in

  Oba Otudeko, a former chairman of the First Bank of Nigeria…

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Otudeko denies alleged role in FBN Holdings

  Industrialists and Founder/Chairman, Honeywell Group, Oba Otudeko, on Thursday clarified that…

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EFCC arraigns Nwabuoku, former accountant-general, over N1.96bn money laundering

  The Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku,…

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