EFCC
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News
PHOTO: Ex-banker arraigned for alleged diversion of customer’s $510,000
Obinna Nwaobi, a former head of operations at Access Bank, has been arraigned before Justice F. O. Giwa-Ogunbanjo of the…
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Crime
‘N33.2bn fraud’: How Dasuki diverted ONSA funds into private companies – Witness
A staff of the Economic and Financial Crimes Commission (EFCC) investigating former National Security Adviser (NSA) Sambo Dasuki, has detailed how the…
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News
PHOTOS: EFCC arrests three suspected vote-buyers in Anambra election
The Economic and Financial Crimes Commission (EFCC) arrested at least three persons allegedly involved in vote-buying during Saturday’s Anambra governorship…
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News
Naira abuse: EFCC invites Okoya’s sons over viral video
The Economic and Financial Crimes Commission (EFCC) has invited Subomi and Wahab, the sons of billionaire, Razaq Okoya, for interrogation…
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News
24 bank accounts frozen over suspicion of financing terrorism
The Federal High Court in Abuja has approved the request of the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank…
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News
Delta Accountant-General detained over N1.3 trn fraud linked to Okowa
The Economic and Financial Crimes Commission (EFCC) has detained Joy Enwa, the Accountant-General of Delta State, over alleged N1.3 trillion fraud…
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News
EFCC invites suspended Edo LG chairpersons over alleged misappropriation of funds
The Economic and Financial Crimes Commission (EFCC) has reportedly invited all the suspended chairpersons of the 18 Local Government Areas in…
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News
We can’t accuse people of links to 753 Abuja duplexies without evidence – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied any alleged cover-up in the ownership of the 753 duplexies in…
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News
PICTURES: Yahaya Bello arrives court over alleged N110bn fraud
The immediate former Kogi State governor, Yahaya Bello, has arrived at the Federal Capital Territory High Court in Abuja for…
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Uncategorized
‘I will show you way out’—EFCC boss fires warning to staff after sacking two ‘corrupt’ officials
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has threatened to rid the commission of corrupt personnel…
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