Tag: EFCC
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BREAKING: EFCC arrests popular Kaduna content creator
The Economic and Financial Crimes Commission (EFCC) has arrested a social media content creator, Muhammed Kabir Sa’ad for allegedly abusing Naira notes.
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EFCC ‘gives reason’ for VeryDarkMan’s sudden arrest
A source within the Economic and Financial Crimes Commission (EFCC) has opened up on the reason, the anti-graft agency arrested social media critic, Martins Vincent Otse, popularly known as VeryDarkMan.
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“I’m not in EFCC custody, I served with Integrity”- Kyari breaks silence
Former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has refuted reports claiming he is in the custody of the Economic and Financial Crimes Commission (EFCC), calling them entirely false and malicious.
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Alleged $3bn refinery scam: EFCC nabs fired Refinery bosses as N80bn found in ex-MD’s accounts
The Economic and Financial Crimes Commission (EFCC) has arrested the sacked managing directors of the Port Harcourt, Warri, and Kaduna refineries over an alleged $3 billion fraud in Nigeria’s refinery rehabilitation projects. The anti-graft agency is probing the mismanagement of $2.95 billion disbursed for the long-delayed revamp of the three state-owned refineries. Early findings revealed…
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Court gives EFCC 24 hours to release Aisha Achimugu
The Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to, within 24 hours, release the socialite and businesswoman, Aisha Achimugu. Justice Inyang Ekwo, in a ruling, also directed that parties in the suit, especially the EFCC, should report to
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EFCC produces Aisha Achimugu in court
The operatives of the Economic d Financial Crimes Commission (EFCC), on Wednesday, arrived at the Federal High Court in Abuja with the businesswoman, Aisha Achimugu, as ordered by the court. Achimugu, who was sandwiched by two female EFCC’s officers, arrived in court at about 11:35am.
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Just In: E-Money regains freedom from EFCC custody
Billionaire businessman and Lagos socialite, E-Money, has reportedly been released from the custody of the Economic and Financial Crimes Commission (EFCC).
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EFCC: Verydarkman sends strong warning to Igbos after E-Money’s arrest
Controversial social media critic Martins Vincent Otse, popularly known as VeryDarkMan (VDM), has issued a stern waring to Igbos, following the arrest of Lagos socialite E-Money by the Economic and Financial Crimes Commission(EFCC).
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Court grants EFCC leave to play disc in trial of CBN ex-gov, Emefiele
A Federal Capital Territory (FCT) High Court on Tuesday granted the Economic and Financial Crimes Commission (EFCC) leave to play compact disc as evidence in the trial of a former governor of Central Bank of Nigeria (CBN) Godwin Emefiele.
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BREAKING: Popular socialite, E-Money arrested in Lagos
Operatives of the Economic and Financial Crimes Commission, ( EFCC) on Monday arrested a popular Lagos socialite, Emeka Okonkwo aka E-Money, for allegedly abusing the Naira note.