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- Financial Crime
- November 11, 2021
- 204 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
- 226 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
- 232 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
- 298 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
- 285 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
- 306 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
- 267 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
- 249 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
- 317 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
- 313 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
- 311 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
- 278 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
- 402 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
- 237 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
- 440 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,…
