Oba Otudeko clarifies role amidst FBN and GHL dispute
Dr. Oba Otudeko, Chairman of Honeywell Group, has addressed the ongoing conflict between First Bank of Nigeria (FBN) and General ...
Tag: EFCC
EFCC clarifies N6 billion Edo fraud case, denies targeting election witness
The Economic and Financial Crimes Commission (EFCC) has denied allegations that its investigation into Mr. Jonathan Okunbor, a suspect in ...
EFCC arrests five Katsina revenue officials for alleged N1.3 billion fraud
The Economic and Financial Crimes Commission (EFCC) has arrested five officials of the Katsina State Board of Internal Revenue for ...
EFCC arrests four Chinese, 101 others over suspected internet fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) said it has arrested four Chinese nationals and 101 Nigerians over an alleged ...
EFCC secures N90 million, $2,200, and properties linked to convicted cybercrime suspect in Abuja
The Economic and Financial Crimes Commission (EFCC) has secured the forfeiture of $2,200 in cash, N90,280,934, and several properties located ...
EFCC dismissed 27 officers in 2024 over alleged fraudulent activities and misconduct
The Economic and Financial Crimes Commission (EFCC) dismissed 27 officers in 2024 for engaging in fraudulent activities and misconduct. This ...
FG budgets N1.83 billion to convert EFCC forfeited properties into state house quarters
The Federal Government has proposed spending N1.83 billion in the 2025 budget to convert properties forfeited from the Economic and ...
Emefiele: EFCC secures final forfeiture of 1.925 hectares of landed property linked to former CBN Governor
The Economic and Financial Crimes Commission (EFCC) has reportedly secured a final forfeiture order for a warehouse built on a ...
FCT Court grants Yahaya Bello N500 million bail in alleged N110.4 billion fraud case
The Federal Capital Territory High Court has granted N500 million bail to the refiled bail request of the former governor ...
Crypto investment scam: EFCC arrests 792 suspects, including 148 Chinese trainers in sting operation
A sting operation by the officers of the Economic and Financial Crimes Commission, EFCC, has led to the arrest of ...
