EFCC
-
NEWS
“Petro Union Cheque Is A Forgery,” British Crime Detective Informs Court
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed…
Read More » -
BUSINESS
OML 114: Court Orders Police, DSS, EFCC To Arrest Lulu-Briggs’ Wife!
Justice Taiwo Taiwo of the Federal High Court, Abuja, has issued an arrest warrant against the wife of billionaire oil…
Read More » -
POLITICS
Just In! Court Of Appeal Convicts Senator Nwaoboshi Of Money Laundering
The Lagos Division of the Court of Appeal on Friday convicted and sentenced the Senator representing Delta North Senatorial District…
Read More » -
POLITICS
Why EFCC Arrested Former House Of Reps Speaker, Patricia Etteh
Patricia Etteh, a former Speaker of the House of Representatives has been arrested by the Economic and Financial Crimes Commission…
Read More » -
NEWS
EFCC Arrests Accountant-General Ahmed Idris Over N80 billion Loot
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022, arrested serving Accountant General of the…
Read More » -
ENTERTAINMENT
EFCC Keeps Mum As Davido Says Cubana Chief Priest ‘Is Free’
Davido, the singer, says Cubana Chief Priest, the nightlife promoter, has been released — a few days after he was reportedly…
Read More » -
SOCIETY
EFCC Arrests Cubana Chief Priest On Alleged Money Laundering, Tax Fraud
The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and…
Read More » -
SOCIETY
EFCC Grants Obiano Bail As Ex-Gov Spends Fifth Day In Custody!
The Economic and Financial Crimes Commission (EFCC) says it has granted a former governor of Anambra State, Willie Obiano, bail.…
Read More » -
SOCIETY
EFCC Arrests Flamboyant Socialite, Obi Cubana
The Economic and Financial Crimes Commission (EFCC) has arrested a socialite Obinna Iyiegbu, better known as Obi Cubana. Obi Cubana…
Read More »