Search Results for: money laundering
- News
Tinubu directs EFCC to intensify fight against cybercrime and vehicle theft
President Bola Tinubu has sent out a new order to the nation’s security services, instructing them to pursue organized crime…
- News
Yahaya Bello and 32 other former Governors prosecuted by EFCC for corruption (Full List)
The Economic and Financial Crimes Commission (EFCC) sent former Kogi State Governor Yahaya Bello an invitation five months ago, and…
- News
Yahaya Bello not in our custody, he remains wanted – EFCC
The Economic and Financial Crimes Commission (EFCC) has refuted claims that former Kogi State Governor, Yahaya Bello, is in its…
- News
Yahaya Bello agrees to appear before EFCC
Yahaya Bello, the former Governor of Kogi State, has finally agreed to attend a hearing with the Economic and Financial…
- Viral Gist
Student fumes after returning N2 million mistakenly sent to her by stranger without compensation
A Nigerian student has expressed her anger online after returning a sum of N2 million mistakenly sent to her bank…
- Entertainment News
EFCC responds to Mompha after he tagged them “useless”
The Economic and Financial Crimes Commission (EFCC) has chastised online celebrity Mompha, for accusing the EFCC of being corrupt. Recall…
- Entertainment News
Mompha lambasts EFCC, calls them useless
Popular businessman Mompha has dragged the Economic and Financial Crimes Commission (EFCC) as he describes them as useless. The embattled…
- News
Reps to probe escape of Binance executive who evaded custody under National Security Adviser
The House of Representatives has taken a decisive step to investigate the puzzling escape of Nadeem Anjarwalla, an executive from…
- News
Yahaya Bello: EFCC confirms refund of $760,000 advanced school fees from American School
The Economic and Financial Crimes Commission recently confirmed that they have received a refund of $760,000 paid as advanced school…
- News
American School reaches out to EFCC to refund $760k children’s school fees paid by Yahaya Bello
The American International School of Abuja (AISA) has reached out to the Economic and Financial Crimes Commission (EFCC) asking for…
- News
EFCC arrests ex-aviation minister, Sirika over N8bn fraud
The Economic and Financial Crimes Commission, EFCC, has arrested Hadi Sirika, the former Minister of Aviation under President Muhammadu Buhari’s administration.…
- News
Binance executive, Nadeem Anjarwalla who escaped from Nigeria arrested in Kenya
The Kenya Police Service has nabbed Nadeem Anjarwalla, the Binance executive who escaped from Nigerian lawful custody and the International…
- News
“It’s criminal offence to obstruct our operations” — EFCC warns Yahayah Bello’s successor
The Economic and Financial Crimes Commission (EFCC) has warned members of the public against obstruction of its operations, saying it…
- Entertainment News
Reactions as court gives final judgement on Bobrisky’s case
Popular Nigerian crissdresser, Idris Okuneye, popularly known has Bobrisky has finally been sentenced to jail with no option of fine.…
- Entertainment News
Bobrisky convicted by court after pleading guilty
Crossdresser, Bobrisky, has been convicted by Justice Abimbola Awogboro of the Federal High Court in Ikeja after pleading guilty to…
- Entertainment News
Why the arrest of Bobrisky by the EFCC is not right – Alibaba
Veteran Nigerian comedian, Alibaba weighs in on socialite, Bobrisky‘s arrest by the Economic Financial Crime Commission (EFCC), stating reasons why…
