Naira Marley is the subject of a court-issued production warrant for fraud and conspiracy.
Naira Marley, a Nigerian musician, was named as a suspect in the death of Mohbad and was the subject of ...
Tag: EFCC
EFCC re-arrests an Abuja businessman for N500 million fraud.
The Economic and Financial Crimes Commission announced on Monday that it has re-arrested businessman Stephen Akpa, who is located in ...
Ex-APC Governor Ganduje is summoned by the anti-graft agency over a dollar video.
The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has called the former governor of Kano State to appear before ...
A well-known attorney discusses President Bola Tinubu’s decision to remove the INEC chairman after suspending Bawa and Emefiele.
Popular Lagos lawyer and human rights activist, Malcolm Omirhobo, on Sunday, June 18, said President Bola Ahmed Tinubu will not ...
Jonathan was invited by the EFCC due to fraud claims.
Goodluck Jonathan, a former president, has responded to allegations that he received an invitation from the EFCC. According to Daily ...
“I Was Not Arrested”: Buhari’s Ex-Minister Pauline Tallen Explains Why EFCC Interrogated Her
Former minister of women's affairs Pauline Tallen has spoken out about being questioned by the EFCC (Economic and Financial Crimes ...
DSS Storms EFCC Lagos Office, Deny Staff Access
The Economic and Financial Crimes Commission's (EFCC) Lagos office has been besieged by agents of the Department of State Security ...
Strong Warning from Supreme Court to EFCC and Others with Justification
The Economic and Financial Crimes Commission (EFCC) and other anti-graft organizations have been warned by the Supreme Court not to ...
“Idan is having fun in Dubai,” Mompha says, debunking EFCC re-arrest reports (Video).
Ismaila Mustapha, popularly known as Mompha, has denied allegations of his re-arrest and subsequent arraignment by the Economic and Financial ...
The EFCC has re-arrested Mompha on suspicion of N6 billion in money laundering.
Mompha, a popular Instagram personality, has reportedly been re-arrested by the EFCC in connection with an alleged N6 billion money ...
Club owner arrested for stealing N32 million from the US government.
Adepoju Olawale Sunday of De Rock Club in Ibadan has been arrested for cheating the US government of N32 million ...
The Nigerian Anti-Graft Agency, EFCC, has apprehended 21 suspected fraudsters in Abuja.
The Economic and Financial Crimes Commission (EFCC) arrested 21 suspected internet fraudsters in Nigeria's capital, Abuja, on Tuesday. The suspects ...
A court has sentenced Kogi Governor Yahaya Bello’s nephew to prison for a N3.081 billion fraud.
Ali Bello, the nephew of Kogi State Governor Yahaya Bello, has been remanded in custody by Justice Obiora Egwuatu of ...
The EFCC has apprehended Gbajabiamila, and the court hearing has been postponed.
The Economic and Financial Crimes Commission arrested Suleiman Gbajabiamila, an alleged criminal facing a two-count charge in court for stealing ...
The EFCC has invited Nigerians to bid on 61 forfeited houses and lands in powerful states.
The Economic and Financial Crimes Commission has completed plans to auction off properties subject to final forfeiture orders. The commission ...
BREAKING: Court sentences General Faruk Yahaya to prison, cites reasons
The Chief of Army Staff (COAS), General Faruk Yahaya, has been arrested by Justice Halima Abdulmalik of the Minna High ...
HURIWA informs IGP of arrest and placement of Abdulrasheed Bawa in Kuje Prison.
The Human Rights Writers Association (HURIWA) has demanded that Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission (EFCC), ...
Abdulrasheed Bawa, the chairman of the EFCC, has been detained at the Kuje Correctional Center.
Bawa was sentenced to the Kuje correctional center after being convicted by a High Court of the Federal Capital Territory ...
N1.4 billion bank fraud: The EFCC arrests a Kogi Assembly candidate with N326 million and $610,500 in cash.
Following a successful investigation into the hacking of one of the country's commercial banks by a syndicate of fraudsters who ...
Nigerian Government Re-Arraigns Former Accountant-General, Ahmed Idris, Others Over N109billion Fraud
In July, a Federal Capital Territory (FCT) High Court in Maitama, Abuja, ordered the remand of Ahmed and three others ...