Tag: EFCC
"I'm Not Running Or Afraid, Was Never Invited" – Yahaya...
Bello revealed that contrary to claims, the Economic and Financial Crimes Commission,...
"I’m Afraid Of Arrest" – Yahaya Bello Tells Court
One of the lawyers in Yahaya Bello's legal team, Mr Adeola Adedipe, SAN, told the...
Nigerian Govt Places Ex Governor, Yahaya Bello On Watchlist
Security agencies in the country have been alerted and the Nigeria Immigration Service,...
Naira Abuse: EFCC To Arraign Cubana Chief Priest Today
EFCC has filed a three-count charge against Cubana Chief Priest, who has been accused...
EFCC Arrests Crossdresser, Bobrisky
Bobrisky was arrested at Pinnock Estate in Lagos on Wednesday for currency mutilation...
"70 Percent Of Financial Crimes In Nigeria Connected To...
Olukoyede pointed out that the banking industry was becoming more characterized...
EFCC Denies Invasion Of Singer Skales’ Home, Seeks Evidence
Oyewale disclosed that the incident might be an allegation, as the invaders could...
'Our Marriage Was A Scam’ – Kess’s Wife, Della
Della, who accused Kess of cheating on her with his colleague, Christy O, a former...
EFCC Declares Mompha Wanted For Fraud
EFCC has declared popular Instagram celebrity, Mompha, wanted for alleged money...
EFCC Charges Rochas Okorocha To Federal High Court
EFCC has arraigned Rochas Okorocha, before a Federal High Court in Abuja.
EFCC Storms Okorocha’s Abuja Residence To Arrest Him
EFCC stormed the residence of Rochas Okorocha in the Maitama area of the Federal...
EFCC Releases Obiano After One Week, Seizes Passport
EFCC has granted Obiano administrative bail while waiting for him to fulfill his...
Why EFCC Arrested Ex-Anambra Governor, Willie Obiano
Obiano is accused of “pocketing” allocations meant for Local Government Councils...
FBI List: EFCC Arrests 'Wanted' Osondu Igwilo For $100M...
Osondu Igwilo was caught by the EFCC alongside Okafor Nnamdi Chris, Nwodu Uchenna...
EFCC re-arrests Mompha for alleged money laundering
Mompha is currently standing trial alongside his company, Ismalob Global Investment...
"Tinubu Is under investigation" – EFCC Chairman, Bawa
Bawa revealed that they have a request for Tinubu’s assets declaration form.
"I Was Not Arrested By The EFCC" - Femi Fani-Kayode
Fani-Kayode has disclosed that he was not arrested but invited by EFCC.
EFCC Finally Releases Obi Cubana After 3 Days In Detention
Obi Cubana has been released from the the custody of the Economic and Financial...
Obi Cubana Spends Second Day With EFCC, Passport Seized
The seizure of Obi Cubana travel document was to prevent him from leaving the country...
Obi Cubana’s Wife Breaks Silence On His EFCC Arrest
While pledging support for her husband, Mrs Iyiegbu said Jesus went through worse...
EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud
Obi Cubana is being interrogated for alleged money laundering and tax fraud.
President Buhari Appoints New Members To EFCC Board
Buhari named Mr George Abang as secretary of the board while Kola Adeshina, Mohammed...
"I Can’t Expose Boko Haram Financiers" - EFCC Boss, Bawa
The EFCC boss said issue of terrorism financing is of national security concern...
"Bawa Is Hale And Hearty" - EFCC Issues Statement On Chairman's...
EFCC has issued a statement on the collapse of its chairman, Abdulrasheed Bawa at...
'Criminals Now Prefer Bitcoin, Ethereum' – EFCC Boss, Bawa
Bawa said the new typologies of economic crimes such as the growth of cryptocurrencies...
EFCC Reveals Why Operatives Broke Into BBNaija Dorathy’s...
EFCC said its operatives broke into the house because they refused to open the door.
