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EFCC charges 11 Chinese for cybercrime, alleges plot to destabilise Nigeria

By Breezynews
5 February 2025
in :  Crime, EFCC
0
3

The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, identity theft, and an attempt to destabilise Nigeria’s constitutional structure. The defendants were arraigned before the Federal High Court in Lagos. They pleaded not guilty to the charges. The development comes only a day after the anti-graft agency arraigned 42 Chinese and …

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Collaboration essential in fighting corruption – Olukoyede

By Breezynews
3 February 2025
in :  EFCC
0
6

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.Ola Olukoyede has expressed surprise at the attitude of his fellow citizens who complain of corruption but support corrupt leaders in various ways when they are prosecuted. During a visit at the weekend in Abuja by officials of the Centre for Crisis Communication (CCC), led by Mr. Chris Olukolade, the …

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EFCC, bidders disagree over car auction

By Breezynews
29 January 2025
in :  EFCC
0
5

The Economic and Financial Crimes Commission has tackled the protesting bidders alleging irregularities in the car auctioning recently held in different locations across the country. This development is coming on the heels of the conclusion of the exercise, which lasted between Monday, 20 January and Monday, 27 January, 2025. One of the auctioned vehicles. Upon conclusion, bidders shared screenshots on …

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EFCC officer slumps, dies in Lagos

By Breezynews
28 January 2025
in :  EFCC
0
3

A yet-to-be-identified officer of the Economic and Financial Crimes Commission attached to the Lagos Division of the anti-graft agency has slumped and died. A video circulating online shows the officer who was not in uniform slumped and died in an undisclosed part of Lagos State on Sunday. The video shows the lifeless body of the officer being surrounded by sympathisers …

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EFCC immortalises officer killed in Anambra, promotes 900 staff members

By Breezynews
26 January 2025
in :  EFCC
0
4

The Economic and Financial Crimes Commission (EFCC) has named the administrative block of its academy in Karu, Abuja, after the late Aminu Salisu. Salisu, an assistant superintendent officer (ASO) in the EFCC, was shot dead during a night operation in Anambra state on 17 January 2025. Speaking at the annual rewards and recognition ceremony of the commission on Saturday in …

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EFCC approves 900 officers promotion, reinstates life, property Insurance

By Breezynews
26 January 2025
in :  EFCC
0
4

The Economic and Financial Crimes Commission (EFCC) has given the green light to the promotion of approximately 900 officers. The commission also reinstated life and property insurance for its operatives. EFCC Chairman, Ola Olukoyede, revealed this at the commission’s 2024 Rewards and Recognition ceremony in Abuja on Saturday. Olukoyede stated that the commission, under his leadership, is working tirelessly to …

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EFCC withdraws arrest warrant against Mercy Chinwo’s manager

By Breezynews
24 January 2025
in :  EFCC
0
6

The Economic and Financial Crimes Commission (EFCC) on Friday withdrew the arrest warrant against Ezekiel Onyedikachi, manager of gospel musician Mercy Chinwo. Justice Alexander Owoeye issued a bench warrant against the music producer last week following an ex parte order filed by the EFCC. The commission asked to withdraw the warrant in a request by its lawyer Bilikisu Buhari.   …

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Court blasts EFCC, vacates order freezing firm’s account

By Breezynews
24 January 2025
in :  EFCC
0
5

A Federal High Court in Abuja has vacated a 9 September 2024 order in which it froze the account of a Nigerian firm, Micoz Bluelink Enterprise, containing $163,592. In a ruling on Wednesday, Justice Emeka Nwite held that the Economic and Financial Crimes Commission (EFCC), which earlier obtained the order, failed to produce concrete evidence of suspicion of fraud to …

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EFCC invites Okoya’s sons in Naira abuse allegation

By Breezynews
11 January 2025
in :  EFCC
0
140

The Economic and Financial Crimes Commission has invited Wahab and Raheem Okoya, sons of billionaire businessman, Chief Razaq Okoya, for questioning over alleged naira abuse. Raheem and Wahab are expected to report to the commission’s Lagos office for questioning on Monday. The brothers sparked widespread criticism after a video surfaced showing them flaunting and spraying bundles of N1,000 notes in …

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Delta Accountant General in EFCC custody over alleged N1.3t fraud

By Breezynews
27 December 2024
in :  EFCC
0
25

The Economic and Financial Crimes Commission (EFCC) has arrested Mrs. Joy Enwa, the Accountant General of Delta State, as part of investigations into the alleged misappropriation of N1.3 trillion linked to former Governor Ifeanyi Okowa. The anti-graft agency has also questioned other officials, including a former Director of Finance and Administration and a senior Government House official. According to EFCC …

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