Voice Air Media, VAM News Update THE Economic and Financial Crimes Commission, EFCC, has said it is investigating several celebrities suspected of abusing the Naira. This was revealed in a statement signed…
Tag: EFCC
Godwin Emefiele remanded in security custody over ‘abuse of office’
Voice Air Media, News Update Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has been remanded in the custody of the Economic and Financial Crimes Commission (EFCC). Emefiele was…
Popular crossdresser Bobrisky in EFCC detention; here’s why
Voice Air Media, VAM News Update Celebrity cross-dresser, Idris Okuneye, also known as Bobrisk has been arrested by the Economic and Financial Crimes Commission (EFCC), for mutilation of Naira currency. The spokesperson…
EFCC recovered N60bn in 100 days— Olukoyede
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, says in less than 100 days of his assumption of office, the anti-graft agency received over 5,000 fraud petitions and…
Alleged N10 billion fraud: EFCC detains ex-governor, Ahmed
Voice Air Media, VAM News Update A former governor of Kwara State, Abdulfatah Ahmed, was on Monday grilled and detained by the Economic and Financial Crimes Commission for alleged fraudulent transactions involving…
Internet fraud: EFCC confirms arrest of 14 FUTA students
Voice Air Media, VAM News Update THE Economic and Financial Crimes Commission, EFCC, has confirmed the arrest of fourteen undergraduates of the Federal University of Technology, Akure, Ondo State. Dele Oyewale, EFCC…
Financial crimes: Emefiele’s wife, 3 others declared wanted
VOICE AIR MEDIA, News Update THE Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted…
EFCC arrests 41 suspects, impounds 12 trucks for illegal mining in Kwara, Oyo— Report
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 41 suspects and impounded 12 trucks transporting illegally mined minerals suspected to be marble stone, white powder, lithium, and lepidolite, among…
Religious Organizations Under Scrutiny as EFCC Traces N7bn in Money Laundering Probe
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency traced the sum of N7bn, suspected to be proceeds of money laundering, to a religious…
EFCC uncovers religious sect laundering money for terrorists
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering money for terrorists. This was…