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Latest stories tagged with EFCC

EFCC Apology Order Over Illegal Wanted Notice
Business

EFCC Apology Order Over Illegal Wanted Notice

Judge says EFCC violated due process in declaring Rabiu Tijjani wanted, orders immediate apology and ₦5m compensation A Federal High Court sitting in Kaduna has issued an EFCC Apology Order, directing the Economic and Financial Crimes Commi...

6 months ago · 6,268 views
Okowa Clears Fraud Allegations, EFCC Finds No Case
News

Okowa Clears Fraud Allegations, EFCC Finds No Case

Former Delta State Governor Ifeanyi Okowa has strongly denied recent fraud allegations, firmly stating that the Economic and Financial Crimes Commission (EFCC) found no evidence of wrongdoing. Addressing the public on this matter, Okowa cla...

1 year ago · 2,920 views
Okowa Arrested by EFCC Over Alleged Fund Misuse
News

Okowa Arrested by EFCC Over Alleged Fund Misuse

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested former Delta State Governor Ifeanyi Okowa. Allegations suggest that he misappropriated N1.3 trillion in oil derivation funds during his time in office, a claim that...

1 year ago · 311 views
EFCC Arrests Edo Officials Before Obaseki's Handover
News

EFCC Arrests Edo Officials Before Obaseki's Handover

Recent reports indicate that the Economic and Financial Crimes Commission (EFCC) has taken a significant step by allegedly arresting all signatories to the Edo State Government’s bank accounts. This action raises concerns about the timing a...

1 year ago · 5,549 views
EFCC Arrests Refinery MD Akindele for Alleged $35M Fraud
News

EFCC Arrests Refinery MD Akindele for Alleged $35M Fraud

The Economic and Financial Crimes Commission (EFCC) recently arrested Akintoye Akindele, Managing Director of Atlantic International Refinery, over allegations of misappropriating $35 million designated for a refinery project in Bayelsa Sta...

1 year ago · 4,183 views
Bobrisky: Bold Getaway Fails at the Seme Border
News

Bobrisky: Bold Getaway Fails at the Seme Border

Popular Nigerian crossdresser, Bobrisky (Idris Okuneye), has once again found himself at the center of controversy after an attempted escape from Nigeria was foiled at the Seme Border on October 21, 2024. The Nigeria Immigration Service (NI...

1 year ago · 4,170 views