Reports claiming an accountant with the Economic and Financial Crimes Commission (EFCC) named Jafaru Mohammed, stole N10.9 billion from the recovered 13 billion NIA Ikoyi loot...
A monumental fraud has seen the Economic and Financial Crimes Commission (EFCC), detaining the Chief Executive Officer (CEO) of Medview Airline Plc, Muneer Bankole. Bankole was...
A 200 million Naira bail has been slammed on Ismail Mustapha popular as aMopha. Recall that Mompha was re-arrested by the Economic and Financial Crimes Commission...
A fake Army General identified as Bolarinwa Oluwasegun has been arrested by operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)....
Socialite and Instagram sensation, Mompha has been re-arrested by operatives of the Lagos State Command of the Economic and Financial Crimes Commission (EFCC). The Dubai-based businessman,...
Leader of Afenifere, Ayo Adebanjo, has asked BolaTinubu to declare his source of wealth to the Economic and Financial Crimes Commission (EFCC). He also refuted speculations...
A witness in the ongoing alleged fraud trial of former Ekiti State governor, Ayodele Fayose has told the court that one of his associates bought properties...
The cybercrime trial of Azeez Fashola popular as Naira Marley was stalled on Tuesday, November 30, at the Federal High Court in Lagos. The trial could...
Former Aviation Minister, Femi Fani-Kayode, has been taken into custody by the Economic and Financial Crimes Commission (EFCC). He was taken into custody on Tuesday, November...
Outgoing Anambra State Governor, Willie Obiano, has been placed on a watchlist by the Economic and Financial Crimes Commission (EFCC). This information was contained in a...
