Tag: EFCC
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EFCC arrests Lagos socialite over alleged $1.43m fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos-based socialite and businessman, Fred Ajudua, pending his re-arraignment for an alleged $1.43m fraud.
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Kwara to partner EFCC in fight against financial crimes
The Kwara government has expressed readiness to partner the Economic and Financial Crimes Commission(EFCC) in efforts to tame the scourge of internet fraud and other financial crimes in the state.
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Alleged internet fraud: Court fixes July 2 for trial of 109 foreigners
The Federal High Court in Abuja on Monday, fixed July 2 for the trial of 109 foreigners, over alleged involvement in high-level cybercrime and hacking activities said to be threatening the nation’s security.
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Tompolo will have questions to answer – EFCC breaks silence after Nigerians dare
The Economic and Financial Crimes Commission has vowed to investigate Chief Government Ekpemupolo, widely known as Tompolo, over an alleged case of Naira abuse.
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Atiku slams EFCC over detention of Kazaure
Former Vice President and 2023 presidential candidate of the Peoples Democratic Party (PDP), Atiku Abubakar, has criticised the Economic and Financial Crimes Commission (EFCC) for the arrest and continued detention of former House of Representatives member, Muhammad Kazaure, describing it as a violation of due process.
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EFCC arrests 2 Chinese, 6 others for illegal mining
Operatives of the Economic and Financial Crimes Commission (EFCC), in Lagos, have arrested two Chinese nationals and six Nigerians for alleged involvement in illegal mining activities in the Ogere area of Ogun.
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It is a lie against me – VeryDarkMan breaks silence on arrest, money laundering allegation
Controversial online activist Martins Otse, popularly known as VeryDarkMan (VDM) has broken his silence following his arrest by the operatives of the Economic and Financial Crimes Commission (EFCC)
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EeZeeTee gets ₦20 million bail in alleged $255,000 forex fraud
Former manager of gospel artist Mercy Chinwo and music producer, Ezekiel Onyedikachi (known as EeZeeTee) has been granted a ₦20 million bail in connection with an alleged $255,000 forex transaction fraud filed by the Economic and Financial Crimes Commission (EFCC).
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Former lawmaker, Kazaure in EFCC net over ₦70 million receipt from Emefiele
The Economic and Financial Crimes Commission (EFCC) has arrested Gudaji Kazure, a former member of the House of Representatives, for allegedly receiving ₦70 million from Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN).
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Just In: VeryDarkMan regains freedom from EFCC custody
Controversial online activist Martins Otse, popularly known as VeryDarkMan (VDM), has been released from the custody of the Economic and Financial Crimes Commission (EFCC).