Crime
EFCC Arrests Obi Cubana For Money Laundering
Obinna Iyiegbu, aka Obi Cubana, was arrested for money laundering by the Economic and Financial Crimes Commission. The EFCC arrested…
Tag: EFCC
Stories
Crime
Here Are The Names Of 7-Man Panel To Probe Fraud Allegations Against Magu
Nigeria’s President Muhammadu Buhari has names 7-man panel to probe the suspended acting chairman of the Economic and Financial Crimes…
Travel
Ibrahim Magu Releases From Detention After 10 Days
The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been released from police custody after…
Politics
Magu Probe: Buhari Suspends 12 EFCC Directors
The federal government of Nigeria has suspended 12 EFCC Directors, the message was conveyed to the acting chairman of the…
Travel
Recovered N550 Billion Funds By EFCC Under Ibrahim Magu “Has Been Re-looted”
The panel investigating Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has indicted the commission…
Crime
Here’s Why DSS Arrests EFCC Acting Chairman, Ibrahim Magu
The Department of State Services (DSS) has arrested the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu…
Travel
Here’s What EFCC Said About Hushpuppi Arrest
The Nigeria’s Leading Anti-Graft Agency Charged With The Responsibility of Investigation and Enforcement of All Economic and Financial Crimes Laws…
Crime
Orji Uzor Kalu: EFCC Set For Fresh, Immediate Re-trial
The Economic And Financial Crimes Commission, EFCC, has reacted to the Supreme Court judgement that nullifies the judgement that convicted…
Crime
EFCC Arrests Shawarma Joint Owner And Staffs Over N1600 In Benue (Video)
The Economic and Financial Crimes Commission, EFCC, has arrested a Shawarma Joint owner in Makurdi on Wednesday, May 6 over…
Travel
Nigeria’s EFCC Arrests Nine Internet Fraudster In Abuja
Nigeria’s anti-corruption agency, Economic and Financial Crimes Commission (EFCC), on Friday, 28 February announced the arrest of top suspected internet…
Travel
EFCC Makes Statement Over Magu’s Coronavirus Comments
The Economic and Financial Crimes Commission (EFCC), on Sunday release statement over the acting Chairman Ibrahim Magu comments who said…
Travel
Most Corrupt Countries: EFCC Slams TI For Rating Nigeria 146 Out Of 180
The Economic and Financial Crimes Commission (EFCC) has reacted to the the 2019 Corruption Perception Index, CPI recently released by…
Crime
EFCC Arrests 89 ‘Yahoo-Boys’ in Ibadan Night Club
The EFCC Ibadan zonal office, at the weekend, arrested 89 suspected internet fraudsters at the popular Club 360 located on…
Crime
Yahoo Yahoo: EFCC Arraigns Two For Cybercrime (Photos)
The Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, on October 30, 2019 arraigned the duo of…
Crime
EFCC Arrests Mompha’s Lebanese Partner At His N1.8 Billion Lagos Apartment
A Lebanese Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested…
Travel
Yahoo Boys Make Mockery Of EFCC — Says “Yahoo Money Too Sweet” (Video)
Here is the moment yahoo boys make mockery of efcc says they like to collect money too. In the video…
Travel
EFCC Reveals The Things Found On Naira Marley’s Laptop
A Federal High Court in Lagos on Wednesday heard that stolen credit card information issued by European, American and Latin…
Crime
The Moment EFCC Arrested Mompha, Asked To Walk Majestically As Wealthy Man (Video)
Video of when Mompha was arrested and he was ask to walk majestically as a wealthy man that he is.…
Travel
EFCC Recovers N65M From Zamfara INEC Office (Photos)
Operatives of Sokoto zonal office on today recovered money to the tune of N65,548,000 only. The money which comprises 81…
Crime
EFCC Arrests Five Undergraduates, 12 Others For Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 7, 2019, arrested 17 suspected internet fraudsters…