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The Economic and Financial Crimes Commission, while replying a Nigerian revealed the limit of amount of cash transaction an individual or a corporate body can carryout. It happened that the Anti Graft agency made a post on their verified Facebook Page to assure Nigerians of their readiness to ensure that the country is free from […]
The Economic and Financial Crimes Commission (EFCC) has arrested a former Member of the House of Representatives representing Anambra East/West Constituency, Tony Nwoye. Mr Nwoye was arrested over the embezzlement of funds awarded for roads construction by the Niger Delta Development Commission (NDDC). The former lawmaker indicted four members of the National Assembly from Southeast […]
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has been sentenced to Kuje prison. TheNewsGuru.com (TNG) reports Bawa was sentenced by a High Court in Abuja for contempt of court in relation to his agency’s failure to comply with an earlier order. In a ruling on Tuesday, Justice Chizoba Oji, held that, […]
The Economic and Financial Crimes Commission (EFCC) have warned Nigerians about investment platforms that are springing up in the country at the moment. They revealed that they are all Ponzi schemes. The anti graft agency took to their verified Facebook Page and said shared a post titled ‘Ponzi Scheme Again!’. EFCC advised Nigerians not to […]
The Economic Financial Crimes Commission (EFCC) has arraigned Femi Fani-Kayode to court again over an alleged fraud and money laundering case. Recall that the commission arrested Fani-Kayode in 2018 over fraud, embezzlement, and forgery of documents. Though he was later released on bail until he was apprehended by the commission after three years again around […]
The Economic and Financial Crimes Commission (EFCC) charged former Aviation Minister Femi Fani-Kayode with forgery and procuring a “fabricated” medical report before the Lagos Special Offences Court in Ikeja Wednesday. Fani-Kayode was charged with procuring a medical report from one Dr. Ogieva Oziegbe with inventory No. 00345 dated October 11, 2021, which he reportedly filed […]
The Ex-Governor of Ekiti state, Peter Fayose is set to be arraigned before a court over alleged fraud and embezzlement. Recall that, in the year 2018 after finishing his four years tenure as the Executive Governor of Ekiti state, he voluntarily appeared at the Economic Financial Crime Commission headquarters in Abuja and proved himself that […]
The Economic and Financial Crimes Commission (EFCC) has placed the outgoing governor, Chief Willie Obiano, on a watch list, just 18 days after the governorship election in Anambra State, where the All Progressive Grand Alliance (APGA) candidate, Prof Charles Soludo, emerged governor-elect. This comes ahead of the inauguration of a new government in Anambra State […]
Popular socio-political figure Reno Omokri has roasted arrested former aviation minister Femi Fani-Kayode over his arrest by EFCC. Recall that, in 2016, Femi Fani-Kayode was arrested by the Economic Financial Crime Commission over alleged document forgery and was detained for over fifty days. Earlier today, Reno Omokri roasted Femi Fani-Kayode over his arrest by EFCC […]
According to verified sources, the EFCC has arrested Former aviation minister Femi Fani-Kayode, over alleged forgery in Lagos state. This is coming months after the socio-political figure defected to the All Progressive Party, after dumping and berating members of the People Democratic Party. Our insiders hinted that Earlier today, EFCC arrested Femi Fani-Kayode, over issues […]
The Economic and Financial Crimes Commission, EFCC has recently arrested a 25-year-old guy over $200,000 bitcoin fraud, linked to Cubana. Recall that, Colossal business and social personality, Obi Cubana has been making waves in public, after he held a grand burial for his mother few months ago. He was recently arrested by EFCC over alleged […]
After the former pension chairman was sentenced to 61 years imprisonment, during his transit to a correctional building an unknown reason caused the Prison officers and EFCC to face off Over Sentenced Maina. Recall that, BestNews Team reported that the former pension chairman, Rasheef Maina was sentenced to prison by Justice Okon Abang, the presiding […]
Obinna Iyiegbu, a Nigerian businessman and socialite known as Obi Cubana, has been released from the Economic and Financial Crimes Commission’s detention (EFCC). The flashy businessman was reportedly released on administrative bail, according to multiple sources. Since then, the businessman has reacted at his release on his Instagram page. “Okpataozueora! I love you ALL!!❤❤❤❤❤. Unbroken. #manoftheyear2021,” he […]
Yesterday, Obi Iyiegbu aka Obi Cubana, a prominent socialite, was reportedly arrested by the Economic and Financial Crimes Commission (EFCC) for money laundering, which came as surprise to many Nigerians. According to bestnewsnet no allegations against the Anambra-born businessman are still being filled out. However, Cubana Chief Priest who is a close business partner with […]
During the late hours of Monday, November, EFCC probed Obi Cubana over alleged fraud, tax evasion, and money laundering. Recall that, the renowned Nigerian billionaire, entertainer, and Chief Executive Officer of Cubana club limited named Obina Iyiegu, but popularly called Obi Cubana has been making rounds In all social media pages and platforms, after he […]
Obi Iyiegbu aka Obi Cubana, a prominent socialite, has been detained for money laundering by the Economic and Financial Crimes Commission (EFCC). Obi Cubana is being interrogated at the commission’s Abuja headquarters. On Monday, he came at the EFCC office around midday. Although the allegations against the Anambra-born businessman are still being filled out, a […]
Earlier today, the Economic and Financial Crimes Commission forward a summon letter to the former Governor Of Anambra state, there have been questions regarding why EFCC summoned Peter Obi. Recall that, a week ago, on Sunday, 10 2021, an investigative newspaper and media company published an article revealing that some colossal figure’s in Nigeria has […]
