By Leke Baiyewu Some of the ships seized by the Economic and Financial Crimes Commission have begun to sink in waters across the country, while many of those temporarily and permanently forfeited by suspected...
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3 Minutes
Admit you goofed: Kogi govt mocks EFCC on hidden N19.3B lodged with Sterling Bank
The Kogi government has made a swift response to the statement by the EFCC accusing it of misleading Nigerians over the N19.3B lodged with Sterling Bank. In a statement released in Lagos, the Commissioner...
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3 Minutes
EFCC: ‘Hidden’ N19.3bn Kogi Salary Bailout Fund Returned To CBN
EFCC Press Release Hidden N19.3bn Kogi Salary Bail-Out Funds Returned to CBN The Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36 (Nineteen Billion, Three Hundred and Thirty-three...
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No Diamond Bra Recovered From Ex-Petroleum Minister, Diezani— Bawa
By Sodiq Adewale Chocomilo Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that there was no diamond bra recovered from Diezani Alison-Madueke, former petroleum minister. Recall...
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EFCC Finally Releases Obi Cubana After 3 Days In Detention
The Economic and Financial Crimes Commission (EFCC) has finally released billionaire businessman, Obinna Iyiegbu, popularly known as Obi Cubana. WITHIN NIGERIA recalls that the Anambra-born club owner was arrested and taken to...
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Uyo: EFCC Arrests 20 Suspected Internet Fraudsters
The Uyo Zonal Command of the EFCC, has arrested twenty (20) suspected internet fraudsters in a sting operation on Tuesday, November 2, 2021 at three different locations in Calabar, Cross River state. ...
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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 (EFCC) more than 24 hours after he was invited by the anti-graft agency. ...
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1 Minute
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 46-year-old socialite arrived at the headquarters of the EFCC at Jabi on Monday where...
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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 raid on Mary Odili’s house. Security operatives had on Friday conducted...
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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 and Financial Crimes Commission. This was contained in a statement titled ‘NDLEA, DSS...
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