Instagram influencer, Mompha, declared wanted by EFCC
The Economic and Financial Crimes Commission has declared social media celebrity, Ismaila Mustapha, popularly known…
Erigga mocks EFCC over plans to imprison landlords who rent houses to fraudsters
The music star took to his Twitter page on Tuesday, June 28, 2022, where he…
Ex-footballer Samuel Eto’o pleads guilty to tax fraud to avoid prison
Former Cameroon football star Samuel Eto’o has struck a deal with Spanish prosecutors to avoid…
26-year-old blackmailing Nigerians with nude pictures, videos nabbed
A 26-year-old, Musa Lurwanu Maje, popularly known on social media as Musa L. Maje, has…
ICPC drags Professor to court over $40,000 bribery, inducement
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a professor over…
N47b Scandal: EFCC detains former NDDC boss, Nsima Ekere
The Economic and Financial Crimes Commission (EFCC) has detained a former Managing Director of the…
N22b tramadol: Businessman sues NDLEA, demands N200m, apology
A businessman, Ukatu Afamefuna Mallinson, has filed a fundamental rights suit asking the Federal High…
Probe: Court orders CCT Chairman to appear before Senate
The Federal High Court sitting in Abuja has ordered the Chairman, Code of Conduct Tribunal,…
Man who defrauded companies of N266m posing as Army General lands in prison
An Ikeja Special Offences Court in Lagos State on Monday ordered that a man, Bolarinwa…
EFCC moves ex-Anambra State Governor, Obiano to Abuja
The Economic and Financial Crimes Commission (EFCC) has moved immediate past Anambra Governor, Willie Obiano…
Abba Kyari: Police unravel identities of suspected drug barons, NDLEA collaborators
The Force Headquarters on Monday unraveled the identities of the suspected drug barons who allegedly…
EFCC secures final forfeiture of N3.07b landed properties owned by top military officer
The Economic and Financial Crimes Commission has secured the final forfeiture of 20 landed properties…
EFCC reportedly seizes Obi Cubana international passport, says he is still in their custody
There are reports the Economic and Financial Crimes Commission (EFCC) has reportedly confiscated the passport…
Naira Marley shows up in court as EFCC displays more evidence against him
Nigerian music star Naira Marley was at the court to defend himself against the Internet…
Abba Kyari, Hushpuppi: How IRT sting operation went wrong, FBI misled
A Police Officer, who wishes to be simply identified as Superintendent of Police Kolade, has…
How Daystar, Elevation Church got entangled in N22b Ponzi scheme
A couple, identified as Bamise Samson and Elizabeth Ajetunmobi, have disappeared into thin air with…
EFCC quizzes Civil Service Director for being in possession of $16m
The Chairman of the Economic and Financial Crimes Commission, Abdul rasheed Bawa, says an unnamed…
EFCC arrests man for allegedly defrauding Chinese of N82.8m
The Lagos Zonal Command of the Economic and Financial Crimes Commission has arrested one Abraham…
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