EFCC Arrests Nine Internet Fraud Suspects In Enugu
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Command, on Thursday March 10, 2022 arrested nine suspected internet fraudsters at the Premier Layout,Ogui Nike axis of Enugu…
Alleged N7.1bn Fraud: EFCC seeks transfer of Orji Kalu case to Lagos
The Economic and Financial Crimes Commission (EFCC), on Thursday, asked the Federal High Court in Abuja to transfer the case involving N7.1 billion fraud allegedly perpetrated during the tenure…
EFCC Expose How Bank Staff Used Cloned ATM Cards To Steal N874million From Customers Account
The Economic and Financial Crimes Commission, EFCC, has told a Lagos State court how Staff members of Fidelity Bank allegedly stole N874Million Naira from the bank and its customers.…
EFCC Objects As Defence Seeks To Examine Naira Marley’s IPhone
The Economic and Financial Crimes Commission (EFCC) on Thursday objected to an application for examination of the iPhone SIM slot of a musician, Azeez Fashola a.k.a Naira Marley, charged…
VON DG, Osita Okechukwu Released By EFCC
The Economic and Financial Crimes Commission (EFCC) has confirmed the release of the Director-General, Voice of Nigeria, Osita Okechukwu, who was detained over alleged fraud. Okechukwu was released after…
EFCC detains Medview Airline CEO over alleged diversion of hajj funds
Muneer Bankole, chief executive officer (CEO) of Medview Airline Plc, is currently in the custody of the Economic and Financial Crimes Commission (EFCC). He was said to have been detained…
EFCC re-arraigns Fani-Kayode on amended 17-count fraud charge
Femi Fani-Kayode, former minister of aviation, on a 17-count charge of fraud. The former minister was re-arraigned on Monday alongside Nenadi Usman, former minister of state for finance; Danjuma Yusuf,…
APC to hold national convention February 26
The All Progressives Congress has announced that its national convention will hold on February 26. This was stated by the Chairman, Caretaker Extraordinary Convention Planning Committee and Governor of Yobe…
I’ll be showcasing what I do for a living, says Obi Cubana amid NDLEA, EFCC probe
Obi Cubana, the Nigerian socialite, says he’ll be more open about what he does for a living in 2022. The entrepreneur, whose real name is Obi Iyiegbu, was reported to…
N6bn Fraud: Court remands Mompha in EFCC custody
A Lagos Special Offences Court in Ikeja has remanded social media celebrity, Ismaila Mustapha, also known as Mompha, in custody of the Economic and Financial Crimes Commission, EFCC, pending the…
EFCC arraigns Mompha for fresh N6bn fraud
The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of…
EFCC recovers N152Bn, $386m in 2021
The Economic and Financial Crimes Commission, EFCC, in continuation of the review of its operational activities for 2021 has disclosed that it recovered the aggregate sum of N152, 088,698,751.64, (One…
Diezani: EFCC uncovers fresh $72.87m in Fidelity Bank, arrests ex-MD Okonkwo
As part of the ongoing investigations of the former Minister of Petroleum Resources, Diezani Alison-Madueke, the Economic and Financial Crimes Commission has arrested a former Managing Director of Fidelity Bank…
EFCC drags Fani-Kayode to court over fake medical report
The Economic and Financial Crimes Commission on Tuesday dragged former Aviation Minister, Femi Fani-Kayode, before the Special Offences Court in Ikeja, over his alleged procurement of a “fabricated” medical report…
EFCC claims ignorance over raid on Gbenga Daniel’s Abeokuta hotel
The Economic and Financial Crimes Commission has claimed that they are unaware of a raid carried out at an Abeokuta hotel, Conference Hotel, which belongs to a former governor of…