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Tag Archives: EFCC

EFCC declares Victor Emeghe, two others wanted

The Economic and Financial Crimes Commission, EFCC, has declared three individuals wanted over alleged cases of conspiracy, stealing, and obtaining money by false pretence. The anti-graft agency announced this in three separate “Wanted” notices signed by its Head of Media and Publicity, Dele Oyewale, and released on Tuesday. According to …

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Why we froze Osun govt accounts — EFCC

The Economic and Financial Crimes Commission has explained why it froze the bank accounts of the Osun State Government, saying the action was taken to prevent the alleged diversion of public funds despite the state’s August 15 governorship election. The anti-graft agency disclosed this in a statement posted on its …

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$14.86m Fraud: EFCC summons wanted ex-gov, Sylva for questioning

The Economic and Financial Crimes Commission (EFCC) has asked former Bayelsa State Governor Timipre Sylva to appear before the agency for questioning over an alleged $14.86 million fraud case. The commission’s spokesman, Dele Oyewale, disclosed this on Monday in response to allegations by Sylva that the EFCC had allowed itself …

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PFIPC Probe: Why Adeyemi Adeniyi did not appear before Reps committee – Police

The Inspector-General of Police, Olatunji Disu, has explained why the alleged self-appointed Director-General of the Presidential Foreign Investment Promotion Council (PFIPC), Prince Adeyemi Adeniyi, was not produced before the House of Representatives committee investigating the activities of the purported agency. The explanation was contained in a letter sent to the House ad …

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EFCC Arraigns CEO for Alleged N200m Dud Cheque Fraud in Enugu

The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 21, 2026, arraigned Mahwash Benedict Luka and Bennicle Investment Nigeria Limited before Justice A.A. Fashola of the Federal Capital Territory,  FCT,  High Court, Jabi,   Abuja. They were arraigned on a two-count charge bordering  alleged issuance of dishonoured cheques. Count one reads: …

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EFCC appeals N10m defamation Judgment in Agunloye case

The Economic and Financial Crimes Commission (EFCC) has appealed the judgment of the Federal Capital Territory High Court, Abuja, which awarded ₦10 million in damages to former minister of power, Olu Agunloye, over a defamatory social media publication linked to the alleged $6 billion Mambilla Power Project fraud. The anti-graft …

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