Tag: EFCC
Maina has 3 secret accounts in Fidelity Bank: EFCC witnesses
Two witnesses in the trial of Stephen Oronsaye, former Head of Service of the Federation have alleged that…
Alleged Bribery: Court fixes date to arraign Alison-Madueke
A Federal High Court sitting in Abuja said it will arraign the former Minister of Petroleum, Diezani Alison-Madueke…
VIDEO: EFCC is not victimizing Naira Marley, he must face the consequence if found guilty- Foluke Daramola
Foluke Daramola in a new video she shared slammed her colleagues endorsing fraud, and supporting Naira Marley who was…
Unrepentant Yahoo Boy all smiles in mugshot as four bags jail terms in Abeokuta
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Wednesday, May 22, 2019 secured the conviction…
Lady charges EFCC to free Naira Marley and arrest Churchill over Tonto Dikeh’s accusation that he is a Yahoo boy
Fast-rising singer, Naira Marley, has set social media abuzz for a while now after he was arrested by…
Court fixes date to hear Patience Jonathan’s N200m suit against EFCC
The Federal High Court in Lagos on Wednesday fixed October 16 to hear a suit by former first…
Ex-NBA chairman, Adesina Ogunlana collapses in court during arraignment over N20m alleged fraud
Adesina Ogunlana, a former NBA chairman on Wednesday collapsed in the dock during arraignment by the Economic and…
EFCC arrest Malaysian ‘Yahoo Boy’ over attempted €250m fraud in Lagos (photos)
A suspected Malaysian fraudster, Tan Ah Chai Richard, has been arrested and arraigned alongside his company, Coastal Asia…
Fake estate agent pleads guilty in court; bags one-year imprisonment
A fake estate agent, Isiyaku Dahiru has been sentenced to one-year imprisonment by the Gombe State High Court…
EFCC Investigation: Okorocha fires back at Magu
Imo State Governor has replied Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu over…
Barely 24 hours after Naira Marley’s arraignment, EFCC arrests eight more Yahoo Boys in Lagos (photos)
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested eight suspected fraudsters for an alleged…
Naira Marley: Daddy Showkey blows hot, tells EFCC to go after bigger thieves, politicians stealing Nigeria’s money
Veteran musician, Daddy Showkey berates the Economic and Financial Crimes Commission, EFCC, over the way arraignment of Naira…