Tag: efcc
EFCC arraigns woman for N2. 1m fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office has arraigned one Hauwa Mohammed Sabo before Honourable Justice Obiora…
EFCC is investigating Imo Governor, Okorocha – Magu
The Economic and Financial Crimes Commission (EFCC) says it is investigating Governor Rochas Okorocha of Imo State and some other…
Naira Marley Arrest: Lyrical content can be misleading — Emex
Emmanuel Thompson, popularly known as Emex, on Monday advised artistes to check the lyrical content of their music in order…
EFCC arrests another 10 internet fraudsters in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal office has raided and arrested another 10 suspected internet scammers at…
Breaking: Naira Marley remanded in prison
A Federal High Court sitting in Lagos on Monday ordered the remand in prison custody of hip hop artist, Azeez…
EFCC arrests suspected Internet Fraudster
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a suspected internet fraudster, Michael Ehizele.
EFCC arrests 22 suspected internet fraudsters in Delta
Operatives of the Economic and Financial Crimes Commission, EFCC, Advance Fee Fraud Section, Abuja Headquarters in collaboration with men from…
EFCC secures 28 convictions, recovers N102m, $6,450 in South-East
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, which oversees the activities of the EFCC in the South-East…
EFCC arrests Health Ministry officials over E-yellow Fever Travel Card racketeering
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, has arrested four officials of Port Health Service of the…
N25m fraud: EFCC secures conviction of Gombe Internal Revenue Chairman, 3 others
The Economic and Financial Crimes Commission, EFCC Gombe Zonal office on Thursday secured the conviction of Atiku Mu'azu Bayum, Mohammed…
Nigerian lawmaker-elect member in EFCC net over alleged N26m property fraud
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC), has arrested a member-elect of the Kwara House…
EFCC slams 11 fraud charges against Naira Marley
The Economic and Financial Crimes Commission, EFCC, has filed 11 fraud charges against singer, Azeez Fashola, popularly known as Naira…
‘Yahoo Boy’ suspects unleash dog on EFCC operatives
Detectives from the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office got a dose of ‘corruption fighting back’ on…
Video: Please, release Naira Marley, Daddy Showkey pleads with EFCC
Singer, Daddy Showkey has pleaded with the Economic and Financial Crimes Commission, EFCC, to release musician, Naira Marley who is…
Naira Marley’s management releases official statement
The management of Nigerian singer Azeez Fashola popular as Naira Marley has issued a statement concerning his arrest by the…
EFCC arrests 3 men over internet-related offences in Ibadan
Operatives of the Economic and Financial Crimes Commission (EFCC) in Ibadan Zone, on Tuesday arrested three men in Ibadan, over…
Saraki’s houses: I am not aware of seal-off – EFCC’s Spokesman
Economic and Financial Crimes Commission (EFCC) authorities say they are yet aware of alleged seal-off of houses believed to belong…
Saraki’s houses in Lagos seized by EFCC
Some houses belonging to the Nigeria's Senate President, Bukola Saraki, have been seized in Lagos by the country's anti-graft agency,…
Photo: Behold Naira Marley, four others arrested by EFCC
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira…
Zlatan joins Naira Marley in EFCC custody
''Am I A Yahoo Boy'' crooner Naira Marley and his counterpart Zlatan Ibile have both landed in the net of…
EFCC arraigns fashion designer over alleged cybercrime
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arraigned one Oluwarore Omotomiwa Timileyin alias Stephen Kimble, Eldred…
Naira Marley was arrested for advance fee fraud – EFCC
The Economic and Financial Crimes Commission on Friday said singer, Afeez Fashola, popularly known as Naira Marley and others were…
Davido promises to free Naira Marley after EFCC arrest
After EFCC arrested Nigerian musician, Naira Marley, real name Afeez Fashola on Thursday for questioning, OBO and DMW boss Davido…
EFCC lacks power to investigate Rivers Government – Wike
Rivers State Governor, Nyesom Wike has reiterated that the Economic and Financial Crimes Commission (EFCC) has no powers to investigate…
Behold 15 suspected ‘Yahoo Boys’ arrested by EFCC in Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, have arrested 15 suspected internet fraudsters (Yahoo…
You are not above the law, EFCC tells Saraki
The Economic and Financial Crimes Commission (EFCC) has told the President of the Senate, Dr Bukola Saraki that “he is…
Don’t be afraid if you have no skeletons in your cupboard, EFCC tells Saraki
The Economic and Financial Crimes Commission (EFCC) on Wednesday told Senate President, Bukola Saraki not to be afraid if he…
Saraki to EFCC: Stop witch-hunt against me
Senate President, Bukola Saraki has told the Economic and Financial Crimes Commission, EFCC, to stop the witch-hunt against him.
Photos: See the 37 Suspected Yahoo Boys arrested by EFCC
The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, 2019 arrested 37 suspected…
EFCC arraigns 4 Kwara Govt officials for money laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday arraigned four officials of the Kwara State Government,…