Tag: EFCC
EFCC detains VeryDarkMan
EFCC detains VeryDarkMan Popular Nigerian social media influencer Martins Vincent Otse, widely known as VeryDarkMan, VDM, has been detained by…
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‘Tinubu Trying To Turn Nigeria Into A One-Party Dictatorial State’ — Ex-NHIS Boss
‘tinubu Trying To Turn Nigeria Into A One-Party Dictatorial State’ — Ex-NHIS Boss Former Executive Secretary of the National Health Insurance…
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Move cash illegally, forfeit it forever — EFCC issues fresh warning
Move cash illegally, forfeit it forever — EFCC issues fresh warning The Kano Zonal Director of the Economic and Financial…
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Naira Abuse: Court Orders Remand Of Hip-Hop Artiste ‘Terry Apala’
Naira Abuse: Court Orders Remand Of Hip-Hop Artiste ‘Terry Apala’ A Federal High Court sitting in Lagos on Friday…
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Revealed: Ex-Power Minister Saleh Mamman to Face Charges for N33 Billion Money Laundering
The EFCC is set to arraign former Power Minister Saleh Mamman on July 11 for alleged involvement in a N33…
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Why EFCC Opposes Godwin Emefiele’s Request For Overseas Medical Trip | READ DETAILS
The EFCC has opposed former CBN Governor Godwin Emefiele’s application for an overseas medical trip, arguing that he is a…
Read More Why EFCC Opposes Godwin Emefiele’s Request For Overseas Medical Trip | READ DETAILS
Why Yahaya Bello’s N80.2bn Fraud Case Stays in Abuja: Court Ruling Details
Former Kogi Governor Yahaya Bello’s attempt to transfer his N80.2bn fraud case to Kogi State was denied by the Federal…
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BREAKING: “We’ll deal with possible threats” — EFCC warns promoters of planned protest
EFCC Warns Against Planned Protest, Cites Threats to Security The Economic and Financial Crimes Commission (EFCC) has issued a stern…
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Court Orders EFCC to Remove Emefiele’s Wife from Wanted List: Here’s Why
A Federal High Court in Lagos has declared the EFCC’s action of listing Margaret Emefiele, wife of the former CBN…
Read More Court Orders EFCC to Remove Emefiele’s Wife from Wanted List: Here’s WhyBREAKING: EFCC Arrests Apostle Theophilus Oloche Ebonyi for N1.3billion Fake Grants, Money Laundering
EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested…
Read More BREAKING: EFCC Arrests Apostle Theophilus Oloche Ebonyi for N1.3billion Fake Grants, Money Laundering