Connect with us
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Thursday, January 20, 2022, arraigned one Wasila Musa Ibrahim and her company, Najaatu...
The Economic and Financial Crimes Commission (EFCC), Friday, arraigned a former director of Bank PHB (now Keystone), Samuel Funmi Adenmosun, before a Federal High Court, Lagos...
The Economic and Financial Crimes Commission (EFCC) on Wednesday grilled the managing director of Assets Management Company of Nigeria, (AMCON), Mr. Ahmed Kuru. Kuru was quizzed...
The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities...
The EFCC, on Thursday, 21 October, 2021 arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan and her company, PJO VENTURES LIMITED, and INSURANCE RESOURCERY...
Operatives of the Economic and Financial Crimes Commission EFCC Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam. According to...
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...
The Nigeria Army has handed over 20 students of the Tai Solarin University of Education (TASUED) to the Economic and Financial Crimes Commission EFCC in Ogun...
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering. The Anambra-born club owner, ...
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi Olejeme, on a nine-count charge...
