The EFCC said that seven of its workers were supposedly attacked and kept as prisoners by the staff and students of the Federal College of Forestry in Ibadan, Oyo State. … Read More
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 … Read More
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 … Read More
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 … Read More
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 … Read More
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 … Read More
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. … Read More
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 … Read More
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 … Read More
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 … Read More
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 … Read More
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 … Read More
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 … Read More
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 … Read More
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. … Read More
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 … Read More
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 … Read More
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 … Read More
