Tag: Economic and Financial Crimes Commission (EFCC)

Bauchi Pilgrims Board Former Chief Accountant Jailed Seven Years

A former Bauchi State Muslim Pilgrims Welfare Board Chief Accountant, Malam Kawu…

BREAKING: EFCC Slams N2.9 Billion Fraud Charges On Okorocha As He Declares For 2023 Presidency

By CHARLES IWUOHA The Economic and Financial Crimes Commission (EFCC) has charged…

EFCC detains VON DG, Osita Okechukwu, Over Alleged N1.3bn Fraud

The Economic and Financial Crimes Commission (EFCC) on Saturday detained the Director…

Obi Cubana Linked To Drug Deals

The National Drug Law Enforcement Agency on Thursday grilled socialite, Obi Iyiegbu,…

EFCC Arrests Fake Army General Who Claimed Buhari Nominated Him As COAS for Alleged N270m Fraud

Operatives of the Lagos Zonal Command of the EFCC, have arrested one…

Money Laundering: EFCC Arraigns Mompha in Lagos

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on…

EFCC Vs Dickson: Court Vindicates Ex-Governor On Assets Declaration Case

The Federal High Court sitting in Yenagoa has entered a judgment order…

BREAKING: EFCC Arrests Igbinedion Over Alleged N1.6bn Fraud

Chief Lucky Nosakhare Igbinedion, former governor of Edo State, has been arrested…

BREAKING: EFCC Arrests Obi Cubana

The Economic and Financial Crimes Commission (EFCC) has arrested businessman and socialite…

EFCC Arraigns Owo Prince Over N35.5m Fraud In Ibadan

A prince in the royal lineage of Owo town, Ondo State, Toluwalade…