EFCC

EFCC seizes Obi Cubana’s Passport , Still In Custody

Obinna Iyiegbu, aka Obi Cubana, popular socialite, last night remained in the custody of the Economic and Financial Crimes Commission…

5 years ago

EFCC grills Obi Cubana over money laundering

The Economic and Financial Crimes Commission (EFCC) has detained Obi Cubana, the Abuja-based business mogul, for alleged money laundering. The…

5 years ago

Mischief makers trying to link EFCC to raid on Mary Odili’s residence, says Bawa

  Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has no connection to the…

5 years ago

DSS hands over eight suspects to EFCC in Enugu over Internet fraud

The Department of State Services recently handed over eight suspected internet fraudsters to the Enugu Zonal Command of the Economic…

5 years ago

BREAKING: EFCC operatives storm Supreme Court judge’s home amid Odili probe

Operatives of the Economic and Financial Crimes Commission on Friday stormed the Maitama home of Supreme Court Judge, Justice Mary…

5 years ago

EFCC scrutinize on Naira Marley as 51,933 pages, showing content of his iPhone displayed

    The Economic and Financial Crimes Commission on Wednesday, displayed before a Federal High Court in Lagos, a virtual…

5 years ago

Ex-President Jonathan’s Aide, Ngozi remanded in EFCC Custody Over alleged N3bn fraud

On Thursday, a Federal Capital Territory (FCT) High Court in Jabi, Abuja, ordered the remand of Ngozi Olejeme, a former…

5 years ago

Prof Popoola: EFCC should probe earnings and spendings in the nation’s varsities

    Outgoing vice chancellor of Osun State University, Osogbo (UNIOSUN), Prof.Labode Popoola, in this interview with IYABO LAWAL deplores…

5 years ago

Just In: EFCC Grills Ex-Nigerian Governor, Kwankwaso Over Alleged N10bn Fraud

The immediate Governor of Kano State, Senator Rabiu Kwankwaso, is currently being grilled by the Economic and Financial Crimes Commission…

5 years ago

N20bn Salary Bail-out Loan: Kogi Govt Relieved as Court grants EFCC’s motion

  A Federal High Court in Lagos on Friday, granted a motion by the Economic and Financial Crimes Commission (EFCC),…

5 years ago