Billionaire businessman, Ismaila Mustapha, better known as Mompha has broken his silence amid rumours of being rearrested by the Economic and Financial Crimes Commission (EFCC). Recall few days ago, Nigerian media reported that the Economic […]
The general overseer of the Redeemed Christian Church of God (RCCG), Pastor Enoch Adeboye in a video narrated his encounter with the Economic and Financial Crimes Commission (EFCC) after he bought a private jet. 81-year-old […]
The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 8, re-arraigned comedienne Adedamola Adewale better known as Adeherself, for alleged N7.9 million internet fraud. The News Agency of Nigeria (NAN) reports that Adewale was […]
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said the dollar might drop to N200 after the Central Bank Of Nigeria (CBN) implements the redesigning of the naira. The anti-graft agency […]
Internet celebrity, Ismaila Mustapha, popularly known as Mompha, has reacted after he was declared wanted by the Economic and Financial Crimes Commission (EFCC). Recall that the anti-graft agency, in a statement on Wednesday, August 3, […]
The Economic and Financial Crimes Commission (EFCC) in a bid to combat the increasing rate of cybercrime in the country has declared that landlords who rent their houses out to internet fraudsters (Yahoo Boys) risk […]
Former Governor of Imo state, Rochas Okorocha was arrested by operatives of the Economic and Financial Crimes Commission (EFCC) after they forcefully gained access into his Abuja home. The Senator who had earlier refused to […]
Popular Nigerian socialite, Cubana Chief Priest has broken his silence following his release from the custody of the Economic and Financial Crimes Commission (EFCC). The socialite has regained freedom after being quizzed by the EFCC […]
Popular businessman, Cubana Chief Priest, is allegedly in the custody of the Economic and Financial Crimes Commission, EFCC, on charges bordering on money laundering and tax fraud. According to a report by Peoples Gazette, the […]
The Economic and Financial Crimes Commission has confirmed the arrest of immediate past Governor of Anambra State, Willie Obiano, who was arrested while leaving the country after handing over to his successor, Charles Soludo. News […]
The Economic and Financial Crimes Commission (EFCC) on Thursday arrested former Anambra State Governor, Willie Obiano at the Murtala Muhammad International Airport Lagos. According to Channel’s TV, Obiano, who has been on the Commission’s watchlist, […]
The Senate has passed a bill that seeks to amend the Money Laundering Act 2011. The proposed amendment in the bill makes it mandatory for banks and other financial institutions to report any single transaction […]
EFCC, NYSC Sign Agreement To Fight Corruption. The Economic and Financial Crimes Commission (EFCC) and the National Youth Service Corps (NYSC) on Monday, signed a Memorandum of Understanding (MoU). This formalizes the existing partnership between […]
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