The Economic and Financial Crimes Commission says it dismissed 27 of its officers last year for misconduct and fraudulent ...

Oyewale stated, “The officers were dismissed for various offences bordering on fraudulent activities and misconduct. Their ...

READ ALSO: EFCC Arrests Okowa Over Alleged N1.3trn Fraud Assets allegedly tied to ... “I am not the right source to confirm this story. Please contact the EFCC for clarification.” ...

Bello, who was being grilled by the crack detectives of the EFCC at the time of filing this report, was responding ... in connection with an N80.2 billion fraud charge. It would be recalled ...

This led the court to strike out the alleged N4.8 billion fraud ... EFCC has instructed me to withdraw this case in the spirit of reconciliation while the Commission decides how to address the ...

"The EFCC has instructed me to withdraw this case in the spirit of reconciliation while the Commission decides how to address the outstanding ... alleging conspiracy, fraud, and forgery.

detained at the holding facilities of the Economic and Financial Crimes Commission (EFCC) in Abuja. Bello was declared wanted by the anti-graft agency in April over an alleged N110 billion fraud.

Speaking on the BPP’s collaboration with the EFCC, the Commission’s Chairman, Olanipekun Olukoyede, reiterated the EFCC’s commitment to tackling procurement fraud. Represented by a Director ...

A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)'s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on ...

According to the petition signed by the Executive Director of RULAAC, Okechukwu Nwanguma, despite Ngwaka's complaints to the police and EFCC ... persistent pattern of fraud, adding that Mrs ...