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Tag Archives: EFCC

EFCC Arraigns Woman For N10million Fraud In Damaturu

THE Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 8, 2023, arraigned Aisha Sabo before Justice  Fadima Murtala Aminu of the Federal High Court, Damaturu, Yobe State on one -count charge bordering on criminal misappropriation to the tune of N10,473,500.00 (Ten Million, Four Hundred and …

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EFCC Trains Staff On Work Ethics And Integrity

THE Economic and Financial Crimes Commission, EFCC, has concluded a series of training for its staff on work ethics and integrity and other sterling operational issues.     The training which was held at the EFCC Academy, Karu, Abuja was concluded on Thursday, November 9, 2023. Speaking at the Closing Ceremony of the …

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NBA Commends EFCC On Rule Of Law

THE Nigerian Bar Association, NBA, has commended the Economic and Financial Crimes Commission, EFCC on its adherence to the rule of law in the fight against economic and financial crimes and other acts of corruption. It gave this commendation on Wednesday, November 8, 2023 when a delegation of the Association led by the Chairperson, …

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EFCC Arrests 14 Suspected Vote Buyers In Imo, Bayelsa, Kogi States

Intercepts N11,040,000 OPERATIVES of the Economic and Financial Crimes Commission, EFCC, have arrested 14 (Fourteen) suspected vote buyers in Otueke, Adawari playgrounds in Bayelsa State and at various polling units in Imo and Kogi States.   They were arrested on Saturday, November 11, 2023 in  intelligence-driven operations  that commenced several …

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Guber Polls: EFCC Seizes N11 Million, Apprehends Vote Buyers

OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have apprehended 14 suspected vote buyers in Otueke, Adawari playgrounds in Bayelsa and at various polling units in Imo and Kogi EFCC Spokesperson, Dele Oyewale announced the development in a statement on Saturday in Abuja. He said that the suspects were …

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EFCC Arraigns 11 Undergraduates For Alleged Internet Fraud

THE Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November   6, 2023 arraigned eleven students of Obafemi Awolowo University, OAU,  before Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Osogbo, Osun State for their alleged involvement in internet fraud. The defendants were arraigned on different count …

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EFCC Arraigns Fake Surety in Port Harcourt

THE Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC on October 31, 2023 arraigned one Emmanuel Sanikpege before Justice P.I. Ajoku, of the Federal High Court sitting in Port Harcourt, Rivers State for forging a letter of attestation and presenting himself as a surety to bail …

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Alleged Abuse Of Office: NACAT Asks EFCC, ICPC, Wike To Probe FCTA Director

THE Network Against Corruption and Trafficking, NACAT, has called on the Economic and Financial Crimes Commission, EFCC, the Independent Corrupt Practices and Other Related Offences Commission, ICPC, and the Minister of the Federal Capital Territory to investigate the Executive Director, Procurement of the Federal Capital Territory Administration, FCTA, Mr. Onsachi …

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