Tag: EFCC
Dele Momodu admits spreading fake news on frozen accounts of Davido and family
Nigerian media personality and owner of Ovation magazine, Dele Momodu who few days ago confirmed that the EFCC froze the bank accounts…
Don’t drag us to a political fray, says EFCC as they react to alleged seizure of the Adelekes’ Bank Accounts
EFCC finally breaks silence on freezing Davido, Adeleke’s accounts.
I know nothing about Abacha’s loot – Al-Mustapha
Major Hamza Al-Mustapha, the ex-Chief Security Officer to late maximum ruler, Gen. Sani Abacha, said on Wednesday the…
2019: ”APC govt planning to freeze accounts of Atiku, Saraki, Wike, other” – Timi Frank alleges
Deputy National Publicity Secretary of the All Progressives Congress, Timi Frank, has accused the Federal government of planning…
EFCC freezes Akwa Ibom State government bank accounts
Multiple media reports confirm that the Economic and Financial Crimes Commission (EFCC) today froze “all bank accounts” owned…
Senator Ike Ekweremadu suffers high blood pressure in EFCC custody
The deputy president of the Nigerian senate, Ike Ekweremadu has reportedly suffered from high blood pressure in EFCC…
EFCC detains Ekweremadu for failing to explain ownership of 22 properties in U.S, UK, UAE, Nigeria
The Economic and Financial Crimes Commission (EFCC) has detained Deputy Senate President, Ike Ekweremadu, for alleged fraud and…
N7.6bn fraud: EFCC re-arraigns former Abia gov, Orji Kalu
EFCC on Tuesday re-arraigned a former governor of Abia State, Orji Kalu, for an alleged fraud of N7.65bn.
N1.3bn poultry project: We’re coming for you soon — EFCC tells Fayose
EFCC mocks Fayose, says we’re expecting you soon
FBI Releases Names Of 74 Yahoo Boys Arrested In America, Canada, Mauritius & Poland, Praises EFCC For
The U.S. Federal authorities have arrested no fewer than 34 Nigerians for allegedly defrauding businesses and U.S. citizens…
Fake EFCC Operative Arrested And Remanded In Prison (Photos)
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Wednesday, June 6, 2018 arraigned one Babakura…
Yahoo Boy Sent To Prison For Destroying EFCC Evidence
Peter Toluwabori, an alleged Internet fraudster, was on Monday remanded at the Kirikiri Prisons in Lagos by an…