EFCC

EFCC arrests Odobor Chukwunalu over alleged N2.7m fraud in Delta

EFCC arrests Odobor Chukwunalu over alleged N2.7m fraud in Delta

The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 7, 2021 arraigned Odobor Chukwunalu…

3 years ago

Zenith Carex in trouble as EFCC investigates $3M fraud linked to firm

The management of Zenith Carex is currently running from pillar to post to ensure it comes out clean in the…

3 years ago

EFCC arrests Buzz Bar owners, Odenigbo, Olawale Winfunke for alleged internet fraud in Lagos

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested two suspects for alleged…

3 years ago

EFCC arrests 14 suspected internet fraudsters in Port Harcourt

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office on Friday, July 2, 2021 arrested 14…

3 years ago

EFCC: 120 banks MDs, others given final warning to declare assets before June ending

The Economic and Financial Crimes Commission (EFCC} has issued a final warning to over 120 managing directors and top executives…

4 years ago

Justin Gbagir: EFCC denies assaulting NBA Chairman in Makurdi

The Economic and Financial Crimes Commission, EFCC wishes to inform the public that claims by one Justin Gbagir, Chairman Makurdi…

4 years ago

EFCC demands asset declaration from bank MDs, other executives

The Economic and Financial Crimes Commission has instructed all Managing Directors of banks, their deputies and Executive Directors to fill…

4 years ago

First Bank in contract breach scandal, gets 48-hour ultimatum to obey court order

Nigerian top tier lenders, First Bank Plc, has been given 48 hours ultimatum to obey an Abuja Federal High Court…

4 years ago

I regret ruling Imo for eight years, Okorocha cries out

Former Imo Governor Rochas Okorocha has claimed he became poorer after ruling the state for eight years. Okorocha stated this…

4 years ago