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    EFCC sacks 27 corrupt officers, investigates $400,000 fraud complaint

    Vincent OsuwoBy Vincent OsuwoJanuary 7, 2025No Comments3 Mins Read
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    EFCC accuses banks, fintechs of enabling N18.7bn fraud
    EFCC chairman, Ola Olukoyede
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    The Economic and Financial Crimes Commission (EFCC) says it dismissed 27 of its officers last year for misconduct and fraudulent activities.

    The EFCC also stated that it was investigating “a trending $400,000 claim of a yet-to-be-identified supposed staff member of the EFCC against a sectional head.”

    This was disclosed in a statement on Monday by the EF spokesman of the Agency, Dele Oyewale.

    He mentioned that the dismissals followed recommendations from the EFCC Staff Disciplinary Committee, which were ratified by the EFCC Chairman, Ola Olukoyede.

    “In its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission dismissed 27 officers from its workforce in 2024,” Oyewale said. “Their dismissal, following the recommendation of the Staff Disciplinary Committee of the EFCC, was ratified by the Executive Chairman, Ola Olukoyede.”

    According to the release, the EFCC Chairman reaffirmed the commission’s zero-tolerance policy against corruption, underlining that no officer is immune to disciplinary action.

    He also promised the public that any complaints against EFCC staff would be thoroughly probed, including a trending claim of $400,000 made by an alleged EFCC employee against a sectional head.

    “The core values of the commission remain sacrosanct and will always be upheld,” Olukoyede said, reiterating the commission’s commitment to combating corruption and ensuring accountability at all levels.

    Also, the EFCC issued a warning to the public about impersonators and blackmailers exploiting the name of its chairman to extort money from high-profile suspects under investigation.

    “The commission also wishes to alert the public to the sinister activities of impersonators and blackmailers using the name of its executive chairman to extort money from high-profile suspects being investigated by the EFCC,” the statement read.

    The Agency revealed that two accused syndicate members, Ojobo Joshua and Aliyu Hashim, were recently arraigned before Justice Jude Onwuebuzie of the Federal Capital Territory High Court in Abuja.

    The pair allegedly approached a former managing director of the Nigerian Ports Authority, Mr. Mohammed Bello-Koko, and sought $1 million to assure a “soft landing” in a non-existent probe.

    The commission stated that similar criminal elements remain at large and advised the public to report such individuals.

    Oyewale added that the Agency chairman is a man of integrity who cannot be swayed by monetary incentives.

    “Olukoyede remains a man of integrity who cannot be swayed by monetary influences. The public is enjoined to report such disreputable elements to the commission.”

    The commission is also aware of attempts to blackmail its officers through unscrupulous means.

    “Suspects under investigation for economic and financial crimes, who have failed to compromise their investigators, often resort to blackmail. These blackmailers should not be given any attention,” Oyewale added.

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    NBA denies sharing $2,000 with SANs

    NBA denies sharing $2,000 with SANs

    February 19, 2026
    Senator Barinada Mpigi, the lawmaker representing Rivers South-East Senatorial District and Chairman of the Senate Committee on Works.

    Barinada Mpigi, Rivers senator dies at 64

    February 19, 2026
    APC demands NASS takeover of Rivers Assembly

    Rivers assembly stops impeachment proceedings against Fubara

    February 19, 2026
    EFCC accuses banks, fintechs of enabling N18.7bn fraud

    EFCC secures interim attachment order on nine mineral-laden trucks in Kwara

    February 19, 2026
    Providus-Unity bank merger stalls over N4.8bn insider loans

    Unity Bank says merger with Providus firmly on track

    February 19, 2026
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