The mugshot of popular crossdresser Idris Okuneye, aka Bobrisky, has been released by the Economic and Financial Crimes Commission (EFCC) following his arrest for allegedly abusing...
A Federal High Court in Abuja has adjourned the alleged tax evasion case against Binance Holdings Limited and its executives to April 19, 2024. Ripples Nigeria...
The Economic and Financial Crimes Commission (EFCC), has produced an official of Binance Holdings Limited, Tigran Gambaryan, at the Federal High court, Abuja, over allegations of...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, over alleged abuse of Naira, spraying of Naira...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, on Monday promised to lead a broad-based and holistic war against economic and...
The Federal Capital Territory (FCT) High Court, Abuja, last week dismissed the fraud charges filed against the former Attorney-General of the Federation (AGF), Mohammed Bello Adoke,...
The Economic and Financial Crimes Commission (EFCC) has arrested 74 suspected internet fraudsters in Ogun State. The EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed...
Binance Holding Limited’s Head of Financial Crime Compliance, Tigran Gambaryan, has sued the National Security Adviser (NSA), Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC)...
A Federal Capital Territory (FCT), High Court, Abuja, has dismissed the charges of fraud, bribery and conspiracy filed against former Attorney-General of the Federation (AGF), Mohammed...
The Economic and Financial Crimes Commission (EFCC) has recovered N7.8 million belonging to the Benue Investment and Property Company Limited (BIPC). The company’s Managing Director, Dr....
Benue State Governor, Hyacinth Alia, has issued a stern warning to the chairmen of the state’s 23 Local Government Areas (LGAs) against financial misconduct. Governor Alia...
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned two men, Akeem Adekunle and Kayode Olusola-Ayodeji, at the Lagos State Special Offences Court, Ikeja, for...
Eight years after he was first charged to court on an 11-count charge bordering on money laundering and corruption, the Economic and Financial Crimes Commission (EFCC),...
Justice Obiora Egwuatu of the Federal High Court, Abuja, on Monday dismissed an application of former Minister of Power and Steel, Olu Ogunloye, alleging abuse of...
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has handed over documents of properties and 324 houses recovered for Kano State pensioners...
Following the alleged illicit transaction totalling about $21bn by Binance Holdings Limited, Justice Emeka Nwite of the Federal High Court, Abuja has ordered the cryptocurrency exchange...
The Kogi State Government, on Friday, called on the Economic and Financial Crimes Commission (EFCC) to come clean on its prosecution of the immediate past governor...
The Chief of Staff to Governor Usman Ododo of Kogi State, Ali Bello, was on Thursday re-arraigned by the Economic and Financial Crimes Commission (EFCC) on...
The Economic and Financial Crimes Commission (EFCC), has busted a cybercrime syndicate arresting 45 suspected internet fraudsters in Lagos. EFCC’s Head of Media and Publicity, Dele...
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, March 11, 2024 arraigned Azubuike Mamwu Obasi before Justice P. I....
The Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024, tendered more evidence against MICAD Project City Services Limited and James Nolan before Justice...
The Nigerian National Petroleum Company (NNPC) Limited has lamented that no one is ready to invest in the oil sector due to the menace of oil...
A human rights lawyer and activist, Pelumi Olajengbesi, has called on the the Economic and Financial Crimes Commission (EFCC) to carry out a comprehensive probe of...
The trial of Nigerian singer Azeez Fashola, popularly known as Naira Marley, on Wednesdays could not proceed before a Federal High Court in Lagos due to...
The Economic and Financial Crimes Commission (EFCC) operatives have intercepted 21 trucks loaded with food and other items heading to the Chad Republic, the Central African...
Justice Obiora Egwuatu of the Federal High Court, Abuja, on Tuesday, dismissed the money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede, on Monday, indicted banks as being linked to about 70 per cent of financial...
The Economic and Financial Crimes Commission (EFCC) has arrested 17 suspected internet fraudsters in Abuja. The commission’s Head of Media and Publicity, Dele Oyewale, said in...
Former Minister of Power and Steel, Dr Olu Agunloye, has filed a N1 billion lawsuit against the Economic and Financial Crimes Commission (EFCC), for declaring him...
The Economic and Financial Crimes Commission (EFCC) has asked the Presidency, the Federal Judicial Commission, and other Ministries, Departments, and Agencies, to submit their anti-corruption strategies,...
The Economic and Financial Crimes Commission (EFCC) operatives have arrested 11 suspected currency racketeers in Kano State. The EFCC’s Head of Media and Publicity, Dele Oyewale,...
The Economic and Financial Crimes Commission (EFCC) has arrested 46 suspected internet fraudsters in Bauchi and Oyo States. The EFCC’s Head of Media and Publicity, Dele...
Former Kwara State Governor, Abdulfattah Ahmed, appeared before the Federal High Court in Ilorin on Friday, facing corruption charges brought by the Economic and Financial Crimes...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Mr Ola Olukoyede, has frowned at sharp practices, compromises, and unethical practices in the banking sector....
The Special Adviser on Information & Strategy to President Bola Tinubu, Mr Bayo Onanuga has called on the Economic and Financial Crimes Commission (EFCC) and the...
The Economic and Financial Crimes Commission (EFCC) has arrested a suspect who claimed to be a pilot for alleged N1.02 billion fraud in Kaduna State. The...
The Economic and Financial Crimes Commission (EFCC) has arrested six persons for alleged currency racketeering and sale of new naira notes in Lagos. The EFCC’s Head...
The Economic and Financial Crimes Commission (EFCC) on Monday quizzed the former Kwara State Governor, Abdulfattah Ahmed, for alleged misappropriation of N3 billion while in office....
The Economic and Financial Crimes Commission (EFCC) operatives have arrested 11 suspected internet fraudsters in Abuja. The EFCC’s Head of Media and Publicity, Dele Oyewale, disclosed...
The Economic and Financial Crimes Commission (EFCC) has arrested 26 suspected internet fraudsters in Abuja. The EFCC’s Director of Media and Publicity, Dele Oyewale, said in...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a banker, Soberechukwu Inya Ewa and a Point of...
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned the Chairman, Onitsha/Odekpe Plastic Market Association, Obinna Calistus Okoli before Justice Nnamdi...
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned university professor, Uche Chigozie, at the Federal High Court, Lagos, for alleged fraud. Chigozie was arraigned...
The International Criminal Police Organisation (Interpol) has arrested a Director of Process and Industrial Development (P&ID) Limited, Mr. James Nolan, in Italy. Nolan, an Irish national,...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of 14 students of the Federal University of Technology, Akure (FUTA) in Ondo State. The...
An Economic and Financial Crimes Commission (EFCC) operative, Abubakar Madaki, on Wednesday told the Federal Capital Territory (FCT) High Court that Sagir, a son of former...
Students at the Federal University of Technology, Akure (FUTA) are reeling after an alleged raid by operatives of the Economic and Financial Crimes Commission (EFCC) on...
Operatives from the Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended two individuals suspected of money racketeering on Tuesday. The arrests took...
The Economic and Financial Crimes Commission (EFCC) has arrested one Simon Bassey Idio over alleged currency racketeering in Akwa Ibom State. The EFCC’s Head of Media...
The Economic and Financial Crimes Commission (EFCC) has arrested 34 persons, including four brothers for alleged internet fraud in Enugu State. The EFCC’s Head of Media...
