EFCC Archives - Page 2 of 46 - Global Upfront Newspapers

Public Sector Procurement And Contract Fraud Accounts For 90% Of Nigeria’s Corruption And Fraud Cases – EFCC Chairman

Global UpfrontJan 18, 2025January 18, 20250

The Executive Chairman of the Economic and Financial crimes Commission (EFCC), Ola Olukoyede, on Friday raised alarm that public sector procurement and contract fraud accounts for

EFCC Arrests 25 Suspected Internet Fraudster Trainees In Yahoo Academy, Benin City

Global UpfrontJan 17, 2025January 17, 20250

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday January 16, 2025 arrested 25 suspected internet fraudsters in

Court Grants EFCC Orders To Arrest Gospel Singer Mercy Chinwo’s Manager Over “Criminal Offences”

Global UpfrontJan 17, 2025January 17, 20250

A Federal High Court in Lagos, yesterday, granted a warrant of arrest against Ezekiel Onyedikachukwu, the manager of gospel singer Mercy Chinwo. Justice Alexander Owoeye

‘Naira Abuse’: After Public Outcry, EFCC Summons Okoya’s Sons

Global UpfrontJan 11, 2025January 11, 20250

The Economic and Financial Crimes Commission (EFCC) has invited Subomi and Wahab, sons of billionaire industrialist Razaq Okoya, for interrogation over alleged abuse of the

Abuja, Nigeria: 4 Chinese, 101 Nigerians Under EFCC Custody For Suspected Global Hotel Job Scam

Global UpfrontJan 11, 2025January 11, 20250

The Economic and Financial Crimes Commission (EFCC) on Friday announced that a total of four Chinese nationals and 101 Nigerians arrested on Thursday in Abuja

EFCC Detains 10 Operatives for Alleged Theft of Over $350,000, Jewelries, Other High-value Items At Lagos Zonal Office

Global UpfrontJan 8, 2025January 8, 20250

In a troubling turn of events, the Economic and Financial Crimes Commission (EFCC) has detained 10 of its officers of the Lagos Zonal Command over

EFCC Sacks 27 Officers For Fraudulent Activities, Misconduct

Global UpfrontJan 6, 2025January 6, 20250

The Economic and Financial Crimes Commission (EFCC) on Monday announced the dismissal of 27 of its operatives “for various offences bordering on fraudulent activities and

EFCC Gets Court Nod To Freeze 24 Bank Accounts Over Alleged Terrorism Financing, Money Laundering, Currency Manipulation

Global UpfrontDec 31, 2024December 31, 20240

A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different banks

EFCC Fails To Write Its Name In History

Global UpfrontDec 14, 2024December 14, 20240

Weekend Trust Page 3 Comment, December 14, 2024 Handlers of the Economic and Financial Crimes Commission (EFCC) in the first week of this month missed

Nigeria: EFCC Arrests Suspected Fraudster For Allegedly Duping 139 Australians Of $AUD8million

Global UpfrontDec 13, 2024December 13, 20240

The Economic and Financial Crimes Commission (EFCC) on Friday announced the arrest of a suspected online fraudster, Osang Usie Otukpa, for allegedly duping 139 Australians