Tag: EFCC

The Economic and Financial Crimes Commission has stated why its officials visited the residence of the ...

The Economic and Financial Crimes Commission on Monday arraigned Dr. John Abebe, the younger brother of ...

A former Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, lost his mother, Hajia ...

After four years of trial, two businessmen, Ogbor Eliot and Kelvin Chris, have been acquitted of ...

Speaker of the Ogun State House of Assembly, Olakunle Oluomo, has been reportedly arrested by personnel ...

A social media influencer, Portia Emilia, has been detained by the Lagos Special Offences Court, Ikeja ...

A National Youth Service Corps, Adetuberu Adetoyese serving in Ogbomosho, Oyo State, has been arrested by ...

Social Media celebrity and Chief Executive Officer, Mompha Bureau De Change Ltd, Ismaila Mustapha, known as ...

Popular social media celebrity, Ismaila Mustapha, known as Mompha, has been declared wanted by the Economic ...

The West African financial intelligence agency, Inter-Governmental Action Group against Money Laundering, has said 300 casinos ...