Tag: EFCC

Falz Breaks Silence On Naira Marley’s Fraud Case With EFCC

Falz is known for addressing social issues and criticizing the ills affecting the society with music

EFCC moves for final forfeiture of Patience Jonathan’s $5.7m, N2.4bn

The Federal High Court sitting in Lagos has been urged to order the final forfeiture of $5.7million and…

EFCC nabs more ‘Yahoo boys’ in Lagos, seizes jeeps

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for an alleged…

Corps Member, Graduate, Two Others Jailed For Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday May 23rd secured the conviction of…

EFCC denies blocking Imo State govt account

The Economic and Financial Crimes Commission, EFCC, on Friday dismissed claims that it blocked the Federal Allocation account…

N2bn fraud trial: Court orders arrest of former Governor Aliyu, Nasko

The bail granted to former Niger State Governor Babangida Aliyu and a former Peoples Democratic Party (PDP) governorship…

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…