EFCC
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Entertainment
Over N500bn old Naira notes not yet returned to CBN – EFCC chairman, Bawa
The Economic and Financial Crimes Commission (EFCC) Chairman, Abdulrasheed Bawa has said that over N500bn of old Naira Notes are…
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Entertainment
EFCC rearraigns influencer Adeherself for alleged N7.9 million internet fraud (Details)
Social media influencer and comedienne, Adedamola Adewale alias Adeherself was on Wednesday, February 8 rearraigned by the Economic Financial Crimes.…
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Entertainment
Influencer in EFCC custody for spraying and stepping on new Naira notes
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced an investigation of Oluwadarasimi…
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Entertainment
“With Naira Redesign, Dollar May Crash To N200” – EFCC Chairman, Abdulrasheed Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that dollar might crashes to 200…
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Entertainment
Court Sends EFCC Boss, Abdulrasheed Bawa, To Kuje Prison For Contempt Of Court
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, was convicted by an Abuja high in Maitama…
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Entertainment
Wanted Mopha reveals his ‘truth’ after EFCC move
Mompha has reacted to the move by the EFCC to declare him wanted, as he shared his own side of…
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News
EFCC declares Mompha wanted
The EFCC has declared Mompha wanted in a notice released by the anti-graft agency on Wednesday 3rd of August 2022.…
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Entertainment
EFCC arraigns youth pastor and father over illegal banking activities
Wales Kapital Arrested: The Economic and Financial Crimes Commission (EFCC), Monday, arraigned one Emmanuel Jayeoba and his son, Ademola Jayeoba…
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News
$3.5m wire fraud suspect extradited to US by EFCC
Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation, FBI, has been extradited to the United States…
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Entertainment
EFCC arraigns fake FBI director in Nasarawa
The EFCC has arraigned a fake Director of the American Federal Bureau of Investigation, Adamu Yahaya Jiyaba before Justice N.I.…
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News
Landlords who rent house to Yahoo Boys will be jailed for 15 years – EFCC
The Economic and Financial Crimes Commission, (EFCC) is set to start prosecuting landlords that rent out apartments to internet fraudsters…
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News
Drama as EFCC parades more suspects paying money to Voters
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), on Saturday, arrested some persons in connection with allegations of…
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News
EFCC parades 30 suspected yahoo boys in Abuja
30 suspected yahoo boys have been arrested and paraded by operatives of the EFCC in Abuja, Nigeria. The suspects were…
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Entertainment
Forensic Investigations Indict Naira Marley In EFCC Cyberfraud Case
On Thursday, June, 9, the Cybercrime Section of the Economic and Financial Crimes Commission, submitted reports of forensic investigations in…
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News
EFCC begins probe of Chinese-owned firm 86FB accused f defrauding Nigerians of over N200 billion
Bernard Damisa, a Nigerian lawyer, has said he had asked the Economic and Financial Crimes Commission to investigate a Chinese…
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News
EFCC arraigns woman in Abuja for N150m fraud
Fatima Mohammed Suleiman and her company: Jamila Multilink Logistics Services Limited has been arraigned by the EFCC for criminal breach…
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