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- Financial Crime
- November 24, 2021
- 97 views
EFCC vs Dickson: Court Vindicates Ex-Governor On Assets Declaration Case
The Federal High Court sitting in Yenagoa has entered a judgment order in favour of former Governor of Bayelsa State, Senator Seriake Dickson, on a case over the assets he…
- Financial Crime
- November 24, 2021
- 186 views
Fraud in banking sector, mostly insider perpetrated ― EFCC
The EFCC declared in Abuja on Wednesday that most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah Sambo, Head, Cybercrime Section of…
- Financial Crime
- November 24, 2021
- 102 views
EFCC deepens Odili’s N100bn scam probe, NIS holds on to passport
The Economic and Financial Crimes Commission has deepened the investigation of a former Governor of Rivers State, Peter Odili, over alleged fraud to the tune of N100bn even as the…
- Financial Crime
- November 20, 2021
- 86 views
N20bn Bailout Fund: Kogi Govt Accuses EFCC Of ‘Incompetence
The Kogi State Government has described as laughable the Economic and Financial Crimes Commission’s attempt to desperately wriggle out of a bad case with another mischief aimed, again, at misleading…
- Financial Crime
- November 15, 2021
- 108 views
EFCC quizzes former MD of Fidelity Bank, Nnamdi Okonkwo
The Economic and Financial Crimes Commission (EFCC) has interrogated a former Managing Director of Fidelity Bank, Nnamdi Okonkwo, those familiar with the matter have told PREMIUM TIMES. Mr Okonkwo was…
- Financial Crime , News
- November 12, 2021
- 89 views
EFCC detains ex-Edo gov, Igbinedion, over N1.6bn fraud
A former governor of Edo State, Lucky Igbinedion has been detained by the Economic and Financial Crimes Commission. Premium Times reports that Igbinedion who finished his tenure as governor in…
- Financial Crime
- November 11, 2021
- 86 views
EFCC arraigns fake Ize-Iyamu for duping APC of N70m
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two…
- Financial Crime
- November 6, 2021
- 91 views
Our staff didn’t take selfie with Obi Cubana –EFCC
The Economic and Financial Crimes Commission has denied claims on social media that its staff took a selfie with Cubana Club boss, Obinna Iyiegbu, while he was in custody. The…
- Financial Crime
- November 4, 2021
- 101 views
Obi Cubana Released After 3 Days In Detention
has granted bail to popular socialite Obinna Iyiegbu a.k.a Obi Cubana. The Anambra-born club owner, who arrived at the headquarters of the anti-graft agency, Jabi, Abuja, around noon on Monday,…
- Financial Crime
- November 3, 2021
- 158 views
Obi Cubana spends second day with EFCC, passport seized
THE Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested on Monday for alleged money…
- Financial Crime
- November 1, 2021
- 135 views
EFCC grills Obi Cubana
Obinna Iyiegbu, the socialite popularly known as Obi Cubana, is currently in custody of the Economic and Financial Crimes Commission (EFCC). The businessman arrived at the headquarters of the commission…
- Financial Crime , PROBE
- October 27, 2021
- 146 views
Sen Anyim Recounts Encounter With EFCC
Senator Anyim Pius Anyim has explained his recent encounter with the Economic and Financial Crimes Commission, EFCC, following reports that his supposed invitation was “part of an investigation in a…
- Financial Crime , Scams & Hoaxes
- October 27, 2021
- 108 views
EFCC displays 51,933 pages, showing content of Naira Marley’s iPhone
The Economic and Financial Crimes Commission on Wednesday, displayed before a Federal High Court in Lagos, a virtual projection of a Compact Disc with 51,933 pages analysis of the iPhone…
- Financial Crime
- October 20, 2021
- 131 views
EFCC Arraigns ‘Crime Alert’ Boss For Alleged N35m Fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 18, 2021, arraigned one Olaniyan Gbenga Amos who is also known as ‘Crime Alert’. Mr…
- Corruption , Financial Crime
- October 18, 2021
- 179 views
Pandora papers: EFCC opens probe of Obi, Oduah, NPA boss, others
There are indications that the Economic and Crimes Commission has commenced investigations into the alleged tax evasion by some Nigerians named in the Pandora Papers. It was gathered that a…