Tag: EFCC

BREAKING: Obi Cubana lands in EFCC custody

Entertainment entrepreneur, Obi Cubana, has been arrested by the Economic and Financial

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EFCC displays CD of 51,933 pages, depicting content of Naira Marley s iPhone

The Economic and Financial Crimes Commission (EFCC) on Wednesday, displayed before a

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EFCC grabs 12 suspected Yahoo boys in Ibadan

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, has arrested

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Court orders interim forfeiture of Mompha’s iPhone, other luxury items

Socialite entrepreneur, Ismaila Mustapha, aka Mompha, cannot have access to the iPhone

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EFCC seize 5 cars, arrest 22 Yahoo boys in Ogbomoso

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, has arrested

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EFCC recovers N1.6bn for AMCOM in 4years –official

Eniola Olorundare The Assets Management Corporation of Nigeria (AMCON) says it has

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EFCC arraigns ex-governor’s aide, wife for money laundering

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Mr Embelakpo

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Travel agent docked for alleged N3.5m fraud

A 46-year-old travel agent, Kolawole Dele, was on Thursday docked in an

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BREAKING NEWS !!Court bars EFCC from retrying Orji Uzor Kalu

The Federal High Court has prohibited the Economic and Financial Crimes Commission

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Court sentences man to 6 months imprisonment for fraud

Justice Hannatu Balogun of the Federal High Court, Kaduna, on Tuesday sentenced

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