Cubana Chief Priest Warns Celebrities Against Spraying Money as EFCC Crackdown Intensifies
Popular Nigerian socialite and businessman, Cubana Chief Priest, has sounded a note of caution to fellow public figures, urging them ...
Tag: Efcc
EFCC Detains VeryDarkMan After Outburst Over Alleged Bank Fraud
Controversial online commentator Martins Vincent Otse, better known as VeryDarkMan (VDM), has been detained by the Economic and Financial Crimes ...
E-Money Regains Freedom From EFCC Custody, Shares Video To Reassure Fans
Billionaire businessman and entertainment mogul, Emeka Okonkwo, popularly known as E-Money, has spoken out publicly for the first time following ...
EFCC Detains E-Money For Alleged Naira, Dollar Abuse
Lagos-based socialite, Emeka Okonkwo Daniel, better known as E-Money, has been arrested by the Economic and Financial Crimes Commission (EFCC) ...
EFCC Nabs Fugitive Socialite Achimugu in Abuja Airport Operation
The Economic and Financial Crimes Commission (EFCC) on Tuesday morning arrested prominent businesswoman and socialite Aisha Achimugu at Nnamdi Azikiwe ...
Aisha Achimugu Ordered to Appear Before EFCC
Justice Inyang Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial ...
EFCC Uncovers N30M Cash, $50,000, N1B Jewelry in Aisha Achimugu Raid
Aisha Achimugu, the high-profile socialite and Group Managing Director of Felak Concept Group, has been thrust into a major legal ...
Jude Okoye Regains Freedom After Nearly Two Months In EFCC’s Custody Over P-Square Royalties
Jude Okoye, elder brother and former manager of the defunct music duo P-Square, has finally been released from prison — ...
EFCC Arrests 40 Suspected Internet Fraudsters In Niger
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 40 suspected internet fraudsters in Bida ...
EFCC Investigates CBEX Fraud After ₦1.3 Trillion Investment Crash
The Economic and Financial Crimes Commission (EFCC) has confirmed that it has started a full investigation into CBEX fraud. The ...
EFCC Apprehends 19 Suspected Internet Fraudsters In Edo
The Economic and Financial Crimes Commission (EFCC) has arrested 19 individuals in Benin City, Edo State, over alleged involvement in ...
EFCC Nabs 37 Suspected Internet Fraudsters in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) in Port Harcourt has arrested 37 individuals believed to be involved in internet ...
EFCC Arrests Suspected Internet Fraudster Over N2 Million Forex Scam
A suspected cybercriminal has been taken into custody by operatives of the Economic and Financial Crimes Commission (EFCC) for allegedly ...
Aisha Achimugu, Ally to the Lagos State Governor, Declared Wanted by the EFCC
Aisha Achimugu, aide and close ally to the Lagos State governor Sanwo Olu has been declared wanted by the Economic ...
EFCC Nabs 37 Over Alleged Internet Fraud In Kwara
In less than a week, the Economic and Financial Crimes Commission's Ilorin Zonal Directorate detained 37 suspected internet fraudsters across ...
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