EFCC

Court To Lagos Pastor: You Must Answer EFCC Charges On $1.66m Dud Cheque

Ayodeji Ibrahim Oluokun’s no-case motion was dismissed by Justice Oluwatoyin Taiwo of the Special Offences Court in Ikeja, Lagos.  …

4 years ago

Cubana: what doesn’t kill you makes you stronger

Popular socialite, Pascal Okechukwu, known better as Cubana Chief Priest, on Monday, confirmed his arrest by the Economic and Financial…

4 years ago

JUST IN: EFCC pick up Cubana Chief Priest on alleged money laundering, fraud

The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and…

4 years ago

EFCC Seals Willie Obiano’s Mansions

Some property belonging to the immediate past Governor of Anambra State, Willie Obiano, have been sealed by operatives of the…

4 years ago

Officer Who Leaked Video Of Obiano In Custody Will Face Sanction— EFCC

The Economic and Financial Crimes Commission (EFCC) has stated that it has identified the officer who leaked a video of…

4 years ago

UPDATE: Obiano not released from detention, moved to Abuja after spending night in custody in Lagos – EFCC clarifies

The Economic and Financial Crimes Commission has confirmed that the immediate-past governor of Anambra State, Willie Obiano, has not been…

4 years ago

Alleged Offences that Reportedly Led to Ex-Gov Obiano’s Arrest by EFCC

The former Anambra governor had been on the watch list of the EFCC since November 15, 2021. Some alleged offences…

4 years ago

Church Founder Wanted By FBI For Wire Fraud Nabbed – Photo

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Kelechi Vitalis Anozie, a…

4 years ago

EFCC reimburses German fraud victim €1,120

The Economic and Financial Crimes Commission, EFCC, on Thursday, February 24, 2022, returned €1,120 (One Thousand One Hundred and Twenty…

4 years ago

Self-styled PA to Governor, other 26 suspected ‘yahoo boys’ ​arrested

The Operatives of the Ibadan Zonal Command of the EFCC, on Friday, February 11, 2022, arrested one Babawale Daniel Olayinka,…

4 years ago