EFCC Nabbed FBI Wanted Fraudster
The Economic and Financial Crimes Commission, Ilorin zone, has arrested one of the suspects wanted by the Federal Bureau of Investigation, FBI, Oyediran Joseph over alleged internet fraud. The Zonal…
EFCC Charge Atiku’s Lawyer With Money Laundering
The Economic and Financial Crimes Commission (EFCC) has charged the lawyer to the presidential candidate of the Peoples Democratic Party (PDP), Atiku Abubakar with money laundering. Legal advisor Uyi Giwa…
EFCC Confirms Seizure Of Multi-Billion Naira Properties Traced To Okorocha, Makes Revelations
The Economic and Financial Crimes Commission, EFCC, has confirmed that its Enugu Zonal Office has traced and marked some properties traced to the former Imo State governor, Rochas Okorocha, as…
EFCC Arraigns Five Businessmen For Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned five persons on 55-count charge bordering on conspiracy, stealing and money laundering. They were arraigned before Justice Emeka Nwite of the…
‘Yahoo Boy’ Bags One Year In Prison
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Monday, secured the conviction of Okhiemwen Roland Ekata aka (Zamani, Baron Wellington), from Justice A. A. Demi-Ajayi of the…
Why EFCC Interrogated National Assembly Clerk
The Economic and Financial Crimes Commission (EFCC) grilled the Clerk to the National Assembly (CNA) Mohammed Ataba Sani-Omolori in relations to the inauguration of the incoming 9th Assembly, sources told…
Just In: EFCC Files 11 Charges Against Naira Marley
The Economic and Financial Crimes Commission has preferred 11 charges bordering on fraud against upcoming musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud. The musician effectively risks…
Naira Marley, Zlatan, Others Have Volunteered Useful Information —EFCC
The Economic and Financial Crimes Commission says popular singer, Afeez Fashola, otherwise known as Naira Marley; another musician Omoniyi Temidayo Raphael, aka Zlatan; and three other persons arrested with them…
Alleged N1.2bn Fraud: EFCC Presents 11th Witness Against Fayose
The Economic and Financial Crimes Commission on Monday presented its 11th witness in a case of alleged money laundering it preferred against former Governor Ayodele Fayose of Ekiti State. The…
