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225 stories tagged efcc.
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The Economic and Financial Crimes Commission (EFCC), Abuja has apprehended 25 students of Ladoke Akintola University of Technology (LAUTECH) in Ogbomosho, Oyo State for their participation in internet fraud. The…
Obinwanne Okeke, the Abuja-based Nigerian who was arrested in the United States on August 6 has been hit with two counts of computer and wire fraud and indicted for $11 million fraud. The indictment is the initial…
The Economic and Financial Crimes Commission in Sokoto State has arrested another suspect on the FBI's list, Emmanuel Adedeji Oluwatosin. The Sokoto zonal office of the Economic and Financial Crimes Commission (EFCC),…
Zlatan is street hustle personified Real name: Omoniyi Temidayo Raphael Stage name: Zlatan Ibile Date of birth: December 19, 1994 State of Origin: Ekiti Nationality: Nigerian Genre: Rap, Afro Pop, Afrobeats The music…
Joseph Oyediran, a 36-year old internet fraudster wanted by the United States’ Federal Bureau of Investigation (FBI), has been arrested by the Economic and Financial Crimes Commission (EFCC) in Ilorin, Kwara State. This…
Three hundred and twenty-eight new anti-graft detectives of the Economic and Financial Crimes Commission (EFCC) will on August 31 graduate from the Nigerian Defence Academy (NDA). The Economic and Financial Crimes…
EFCC has raided the residence of former governor of Lagos State, Akinwunmi Ambode over alleged public funds. Ambode is being investigated by the EFCC over alleged misappropriation of public funds while he was the…
A former Minister of petroleum resources, Diezani Alison Madueke told the Lagos court to order EFCC to release her $40m jewellery The former Minister of Petroleum Resources, Diezani Alison Madueke has filed an appeal at…
For Naira Marley, it appears like a journey from EFCC dungeon to the world! But to many, he stepped out of custody to become a bigger menace to the society. Naira Marley's latest song, "Soapy" is definitely a song that…
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, June 19, 2019, secured the conviction of Osaghale ThankGod (a.k.a James Lee Chan) before Justice A. A. Demi-Ajayi of the Federal High…
After his first appearance in court on Monday, May 20, 2019, Nigerian musician, Naira Marley has been granted bail. About 45 minutes from filing this post, Naira Marley was taken away from the EFCC custody in a Mercedes…
On Tuesday evening, EFCC released fast rising Nigerian rapper, Zlatan Ibile following his arrest alongside fellow rapper Naira Marley and three others over their alleged involvement with cybercrime on Friday 10th March.…
Following the arrest of musicians. Naira Marley and Zlatan Ibile this morning by the Economic and Financial Crimes Commission (EFCC), three other suspects have been paraded as the crime body confirms the arrest.…
His recent controversies on the social media has finally led to his arrest. Nigerian musician, Naira Marley real name (Afeez Fashola) has reportedly been arrested by the Economic and Financial Crimes Commission EFCC and…
A 29-year-old father of two, Akpojivi Joel Onoriode, described as kingpin of cybercrime, has been arrested by the Economic and Financial Crimes Commission, (EFCC), Uyo Zonal Office, Calabar, Cross River State. The…
The Economic and Financial Crimes Commission (EFCC) has denied any raid on the farm allegedly linked to the suspended Chief Justice of Nigeria, Justice Walter Onnoghen. It was reported that about nine EFCC operatives, a…
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday ransacked the farm of the suspended Chief Justice of Nigeria, Justice Walter Onnoghen, seizing sales books, receipt booklets, its members of…
The embattled Chief Justice of Nigeria, CJN, Justice Waler Onnoghen has been asked to honourable take the exit door before its too late. Recall that that Federal Government had ordered Justice Onnoghen to immediately…
Kano State Commissioner for Information Youth and Culture, Muhammad Garba has debunked the news that an Abuja High Court has instructed the Economic and Financial Crimes Commission, EFCC, to arrest Dr Hafsat Ganduje…
The Economic and Financial Crimes Commission on Friday intercepted $2.8 million (1.02BN) from two people suspected to be money launderers at the Akanu Ibiam International Airport, Enugu. This was disclosed in a…
