Search Results for: money laundering
- Viral Gist
‘Mompha is in our custody over alleged fraud’ – EFCC
Ismaila Mustapha, a self-acclaimed bureau de change operator whose posh lifestyle has made him a darling of Instagram users, has…
- News
EFCC arrests two Britons over $9billion fraud
The Economic and Financial Crimes Commission (EFCC) has charged two Britons for alleged money laundering in connection with an ill-fated…
- News
EFCC, FBI Arrest Internet Fraudsters In Abuja
The Economic and Financial Crimes Commission says it has begun a joint operation with the United State Federal Bureau of…
- Viral Gist
Nigerian Inmate Dies in Ethiopian Prison, 150 Others In Poor Condition
The Nation reports a Nigerian inmate at the Kaliti Prisons in Addis Ababa, Ethiopia has died after an undisclosed ailment.…
- News
EFCC nabs Zamfara politician with N60M cash (Photos)
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office has arrested one suspected politician with N60,000,000 (Sixty Million Naira)…
- Entertainment News
Youths storm EFCC office to protest the release of Naira Marley (Video)
Fans of Nigerian rapper, took to the streets of Lagos to protest the arrest of Naira Marley. Naira Marley, who…
- Viral Gist
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…
- Entertainment News
Zlatan Ibile’s girlfriend, Seyi begs for his release after arrest by EFCC (Video)
Zlatan Ibile’s girlfriend, Seyi Awonuga, took to social media to beg for his release after his arrest by the EFCC…
- Entertainment News
“I can’t believe the Nigerians out there trying to justify Yahoo” – Eldee (screenshots)
Veteran Nigerian rapper, Eldee The Don has reacted to the ongoing Yahoo Yahoo saga which has already landed two rappers,…
- Entertainment News
Segun Arinze urges EFCC to follow due process in prosecuting Yahaya Bello
Actor Segun Arinze has urged the Economic and Financial Crimes Commission (EFCC) to follow due process in prosecuting Governor Yahaya…
- Viral Gist
“No be Naira mutilation be this” – Video of lady eating naira notes sparks online reactions
A Nigerian lady has gained attention from internet users after sharing a video of herself eating one thousand naira notes…
- Entertainment News
Cynthia Morgan recalls how Olamide gifted her N1M, appreciates singer
Afro dancehall artist, Cynthia Morgan recalls how someone asked her to keep it low-key after Olamide gifted her N1M some…
- Entertainment News
Bobrisky fails to meet bail condition, EFCC gives fresh update
Popular crossdresser Bobrisky has reportedly failed to meet the bail condition set forth by the Economic and Financial Crimes Commission…
- News
“40 years of prayers, nothing changed; we’re wiser now” – Woman berates Pastor Adeboye, urges him to stop praying for Nigeria
An abroad-based Nigerian woman ridicules the General Overseer of RCCG, Pastor Enoch Adeboye, accusing him of dining with politicians yet…
- Politics
“How Buhari’s signature was forged to approve $6.2m for election observers” — Boss Mustapha
Boss Mustapha, the former secretary to the government of the federation (SGF), on Tuesday clarified in court that neither he…
- Sport
Trippier’s blunders hand Everton 3-0 victory over Newcastle, as Dyche’s side leave relegation zone
Kieran Trippier’s defensive lapses contributed to Everton’s 3-0 win over Newcastle, pulling Sean Dyche’s side out of the relegation zone.…
