Tag: Economic and Financial Crimes Commission

EFCC has threatened to involve the military in arresting Yahaya Bello.   NewsOnline Nigeria reports that the Economic and Financial ...

More Celebrities are likely to join Bobrisky in prison over naira abuse as EFCC begins a holistic investigation.   NewsOnline ...

Bobrisky penis and other male organs are still very much intact and he is being treated as an ordinary male ...

EFCC has recovered N30bn from Halima Shehu and Betta Edu.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

Governor Yusuf has challenged EFCC to release a forensic report on Ganduje’s alleged dollar video.   NewsOnline Nigeria reports that ...

 Agrorite Investors has petitioned the EFCC to arrest Toyosi Ayodele over their N3bn trapped funds.     NewsOnline Nigeria reports ...

Bobrisky has pleaded guilty to a four (4) count charge of Naira abuse and money laundering allegations brought against him ...

Bobrisky has arrived in court to face N180m money laundering and the naira abuse charges levelled against him by the ...

Jail Term, Fine and other consequences for mutilation and abuse of Naira notes.   NewsOnline Nigeria reports that the mutilation ...

EFCC has charged Bobrisky for fresh N180.7M money laundering.   NewsOnline Nigeria reports that the Economic and Financial Crimes Commission ...

 EFCC is currently grilling controversial Transgender, Bobrisky.   NewsOnline Nigeria reports that the operatives of the Lagos Zonal Command of ...

EFCC has given a fresh update on fugitive Binance Executive.   NewsOnline Nigeria reports that the Economic and Financial Crimes ...

Court has ordered Binance to release the names and transaction details of Nigerian users.   NewsOnline Nigeria reports that the ...

EFCC has arrested 57 Yahoo Boys in Benin City and recovered several luxury items.   NewsOnline Nigeria reports that the ...

NNPC has partnered with EFCC to help tackle oil theft across Nigeria.   NewsOnline Nigeria reports that the Nigerian National ...

Forensic Report has shown that Emefiele used forged documents to pay election observers $6.2m.   NewsOnline Nigeria reports that the ...

EFCC has accused Obiano of deliberate evasion of service of court process.   NewsOnline Nigeria reports that the Economic and ...

EFCC has stated that 70 per cent of financial crimes in Nigeria are connected to banks.   NewsOnline Nigeria reports ...

Olu Agunloye has filed N1 billion suit against the EFCC for declaring him wanted.   NewsOnline Nigeria reports that the ...

Olukoyede has stated that EFCC has recovered over N60 billion and $10 million in less than four months.   NewsOnline ...