Popular Nollywood actress has reacted to the volume of new Naira notes intercepted by the EFCC. Earthsound Reports had reported that The Economic and Financial Crimes...
Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, has sought the assistance of the Association of Chief Compliance Officers of Nigerian Banks, as well...
The Economic and Financial Crimes Commission EFCC, Lagos state command, has re-arrested a Dubai-based businessman, Ismailia Mustapha, also known as Mompha, for allegedly laundering funds obtained...
The Economic and Financial Crimes Commission, EFCC, on Friday said its investigations have revealed that one PRECIOUS OFURE OMONKHOA, has linked CASA-Cubana, a project owned by...
Reports suggest that Obi Cubana is still in the custody of the EFCC. This implies that he has now spent more than 48hrs in the custody...
Popular Celebrity Bar man and Hospitality specialist Obinna Iyiegbu, A.K.A Obi Cubana, may have been detained by the Economic and Financial Crimes Commission. The Anambra-born club...
On Thursday, the Federal High Court in Abuja convicted and sentenced Faisal, the son of former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina,...
EFCC Arrests 42 Suspected Internet Fraudsters in Awka, EnuguOperatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC have arrested 42 suspected internet...
Man hacks into the server of a Nigerian bank, moves N1.87 billion Detectives from the Special Fraud Unit (SFU) of the Nigeria Police Force (NPF) have...
See also: “Respect court judgement and release El-Zakzaky”-IMN to FG COURT UNFREEZES RAYMOND DOKPESI’S ACCOUNTS, ORDERS EFCC TO RELEASE DOCUMENTS. 3/8/2021. A Federal High Court in...