EFCC Trial: Bank Records Take Centre Stage As Jude Okoye’s Case Deepens In Lagos Court
Proceedings in the ongoing trial of music executive Jude Okoye and his firm, Northside Music Limited, witnessed fresh tension on ...
Tag: Efcc
Why EFCC’s Stunning Admission Puts P-Square Brothers’ $800,000 Fraud Case in Limbo
The Economic and Financial Crimes Commission (EFCC) has told the Lagos State Special Offences Court in Ikeja that it has ...
Another Futile Attempt? EFCC After Timipre Sylva Over $14 Million Scandal
The Economic and Financial Crimes Commission has once again taken the stage, this time declaring former Minister of Petroleum and ...
EFCC Launches Probe Into Oladips’ Allegation Of ₦10 Million Extortion
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into a claim by Nigerian rapper Oladipupo Oladimeji, popularly ...
Why EFCC Collected N10 Million From Me – Oladips Reveals
Nigerian rapper Oladips has alleged that the Economic and Financial Crimes Commission (EFCC) collected N10 million from him before he ...
From NNPCL Boss to EFCC Guest: The Kyari Drama
Nigeria never runs short of oil scandals, and now the spotlight is back on Mele Kyari, the immediate past Group ...
EFCC Declares Sujimoto CEO Wanted: Enugu Govt Details N5.7 Billion Smart Schools Contract Fraud
The viral video of Sujimoto Luxury Construction CEO Olasijibomi Ogundele weeping over allegations he defrauded the Enugu State Government of ...
Fayose Beats EFCC in Court
Former Governor of Ekiti State, Ayodele Fayose, has finally walked free after years of trial, as Fayose beats EFCC in ...
EFCC Files Fraud Charges Against Music Promoter Eezee Tee Over Alleged $443,000 Theft
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against popular gospel music promoter Onyedikachukwu Nwokeabia, professionally ...
EFCC Arrests 74 Suspected Internet Fraudsters in Abuja Hotel Raid
The Economic and Financial Crimes Commission (EFCC) has apprehended 74 individuals suspected of involvement in internet fraud during a sting ...
Yahaya Bello Denies Payment, EFCC Witnesses Fail to Link Him
Yahaya Bello denies payment, and not a single EFCC witness could link him to the transaction, In a case that ...
EFCC Arrests 43 Over Alleged Internet Fraud in Nasarawa Raid
The Economic and Financial Crimes Commission (EFCC) has apprehended 43 individuals suspected of engaging in cybercrime during a targeted operation ...
EFCC Files Fresh Charges Against Emefiele Over 753-Unit Estate
The Economic and Financial Crimes Commission (EFCC) has filed new charges against former Central Bank of Nigeria (CBN) Governor, Godwin ...
EFCC Nabs 49 Suspected Internet Fraudsters In Kogi, Recovers Weapon, Luxury Cars
The Economic and Financial Crimes Commission (EFCC), through its Ilorin Zonal Directorate, has arrested 49 individuals suspected of engaging in ...
Deyemi Okanlawon Questions EFCC’s Focus On Entertainers Amid Naira Abuse Crackdown
Nollywood actor Deyemi Okanlawon has weighed in on the Economic and Financial Crimes Commission’s (EFCC) recent clampdown on naira abuse, ...
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