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EFCC cracks 18 suspected illegal Oil Bunkerers in Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected illegal oil bunkerers. They were arrested...

FFK gets another EFCC Invitaion, he makes the announcement and thanks...

A former Aviation Minister, Femi Fani-Kayode was today re-invited by EFCC following investigations into alleged document falsification. FFK announced tonight on twitter - an app...

EFCC arrests man for $200,000 cryptocurrency fraud in Lagos

The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000 (about N108 million) bitcoin investment scam. Omonkhoa was arrested on...

Ex- Edo Governor Lucky Igbinedion in EFCC net over N1.6bn fraud

Chief Lucky Nosakhare Igbinedion, former governor of Edo State, is currently being grilled by operatives of the Economic and Financial Crimes Commission, EFCC, over...

EFCC presents first witness in alleged N1.3billion NSITF fraud

The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF), Dr. Ngozi Olejeme continued on Monday before Justice Maryam Hassan Aliyu of...

Why Obi Cubana is still with us – EFCC

Why Obi Cubana is still with us - EFCC... The interrogation of socialite and businessman, Obinna Iyiegbu aka Obi Cabana, entered the third day, on...

Obi Cubana’s passport reportedly seized by EFCC

The Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was...

Obi Cubana’s wife ALSO reacts to his arrest

Obi Cubana’s wife, Mrs Iyiegbu, has also reacted to his arrest by operatives of the Economic and Financial Crimes Commission (EFCC). Reacting to the incident...

#FreeObiCubana – Chief Priest finally breaks silence over his former boss’...

A lot of people have been waiting for Cubana Chief Priest to react to the arrest of his former boss, Obi Cubana who was...

EFCC confirms Army’s handover of 20 arrested TASUED students

The Economic and Financial Crimes Commission (EFCC) has confirmed the handover of Tai Solarin University of Education (TASUED) students arrested by the Nigerian Army. The...

Deji Adeyanju reacts to Obi Cubana’s arrest

Deji Adeyanju has reacted to Obi Cubana's arrest by EFCC, saying when he publicly asked the businessman to ''calm down'', many attacked him and...

Court orders interim forfeiture of two houses and cars linked to...

A Federal High Court sitting in Lagos has ordered the temporary forfeiture of two houses in Abuja and two cars traced to the convicted...

Photos of Naira Marley in court today for continuation of his...

Naira Marley was at the Federal High Court in Ikoyi today for the continuation of his trial on allegations of money laundering, fraud. The anti-graft...

EFCC tells court, several credit card numbers were extracted from Naira...

Augustine Anosike, a forensic expert with the Economic and Financial Crimes Commission (EFCC) in the case of Afeez Fashola popularly known as Naira Marley,...

EFCC arraigns Crime Alert Investment owner, Amos Olaniyan for N35m fraud

EFCC arraigns Crime Alert Investment owner, Amos Olaniyan for N35m fraud.. The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Amos Olaniyan (a.k.a. Crime...

Court orders interim forfeiture of Mompha’s luxury items

A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 high-end designer items confiscated by the Economic and...

EFCC arraigns Owo Prince over N35.5m fraud in Ibadan

A prince in the royal lineage of Owo town, Ondo State, Toluwalade John Olateru-Olagbegi, has been charged to court by Ibadan Zonal Command of...

EFCC nails two Nigerians for impersonating Anthony Joshua and defrauding two...

Two Nigerians Ukhuriegbe Glory Irekpitan and Onyekwa Joshua Chinedum who scammed two UK ladies of £15,491, by impersonating Anthony Joshua have been docked in...

Alleged 6.9bn fraud: Court adjourns Fayose’s trial

A Federal High Court in Lagos, on Monday, further adjourned until Dec 1, Dec. 2 and Dec. 3, continuation in the trial of former...

EFCC vows pension thieves must face justice

The Economic and Financial Crimes Commission said it had probed and also prosecuted pension frauds involving N157bn from 2016 to 2020. The agency said urgent...

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