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…
Tag: EFCC
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…
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…
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…
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 Odili, in Abuja. It was learnt that the operatives who…
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 projection of a Compact Disc with 51,933 pages analysis of the iPhone…
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 Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF),…
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 the rot in the nation’s ivory tower, calling on anti-graft agencies to…
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 for alleged fraud to the tune of N10bn among others. Kwankwaso was…
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), seeking to discontinue a suit against the Kogi Government. EFCC had…