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- Financial Crime
- November 3, 2021
- 243 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
- 237 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
- 247 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
- 216 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
- 201 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
- 278 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…
- Financial Crime
- October 13, 2021
- 276 views
Customs write FAAN, demand grounding of 62 private jets in Nigeria
The Nigeria Customs Service (NCS) on Tuesday said that status of 62 private jets operating in the country remain unknown despite the conclusion of a verification exercise of import documents…
- Financial Crime
- October 11, 2021
- 270 views
Bawa On Asset Declaration: We Are Not Witch Hunting Bankers
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Monday said the anti-graft agency’s directive to bankers to declare their assets is not meant to witch…
- Financial Crime
- October 7, 2021
- 238 views
Ekweremadu Debunks Report Of Arrest By EFCC
The former Deputy President of the Senate, Ike Ekweremadu, on Thursday, debunked reports that he was arrested by the Economic and Financial Crimes Commission (EFCC). Senator Ekweremadu through his media…
- Financial Crime
- October 5, 2021
- 359 views
Senate confirms EFCC board members
The Senate on Tuesday confirmed President Muhammadu Buhari’s nominees for appointment as Secretary and Board members of the Economic and Financial Crimes Commission (EFCC). Those confirmed include George Abbah Ekpungu…
- Financial Crime
- September 9, 2021
- 200 views
EFCC To Banks:Don’t Provide Dollars To People Not Travelling Abroad
The Economic and Financial Crimes Commission (EFCC) has warned banks against providing foreign exchange to customers who have no intention of travelling outside the country. The anti-graft agency said there…
- Financial Crime
- September 3, 2021
- 396 views
Lekki now hotbed of cyber crime in Nigeria –EFCC
The Economic and Financial Crimes Commission has labelled the Lekki area of Lagos State as the hotbed of cybercrime in Nigeria. The anti-graft agency said this in a post titled,…
- Financial Crime
- August 26, 2021
- 350 views
EFCC secures 30 convictions in one day
The Economic and Financial Crimes Commission (EFCC) says it recorded a total of 30 convictions on Wednesday. The anti-graft agency disclosed this in a statement on Wednesday. According to the…
- Financial Crime
- August 25, 2021
- 305 views
Investigate your customers’ source of income, EFCC tells banks
The Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the source of income of their customers. Abdulrasheed Bawa, EFCC chairman, said this on Tuesday, when members of…
- Financial Crime
- August 13, 2021
- 351 views
EFCC Arrests 42 Suspected Internet Fraudsters in Awka, Enugu
Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC have arrested 42 suspected internet fraudsters in separate operations in Awka and Enugu. Twenty-nine (29) of the…
