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EFCC Arrests Willie Obiano At Lagos Airport

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Former Anambra state Governor, Willie Obiano has been arrested by officials of the EFCC in Lagos. Obiano was arrested yesterday 17th march at about 8:30PM...
Business

Senate Passes Bill Mandating Banks To Report Deposits Above ₦5M To EFCC

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The Senate on Wednesday March 16, passed a bill to amend the Money Laundering Act 2011. The new bill now makes it mandatory for banks...
Editor's Pick

Fire Guts EFCC’s Exhibit Storage Facility In Port Harcourt

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Fire has gutted the exhibit dump of the Economic and Financial Crimes Commission. The facility is located at Iriebi in Port Harcourt, the capital of...
News

$100M Fraud: After 4 Years On The Run, FBI-Wanted Socialite Nabbed In Lagos

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The Economic and Financial Crimes Commission (EFCC) has arrested Osondu Victor Igwilo, a suspect wanted by the Federal Bureau of Investigation (FBI) since 2018...
News

Top Military Officer With Hidden Identity Forfeits N10.9B Property To FG – EFCC

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The Economic and Financial Crimes Commission has secured the final forfeiture of 24 landed property belonging to a top military officer. . The anti-graft agency said...
News

EFCC Files N2.9B Fraud Charges Against Okorocha

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The Economic and Financial Crimes Commission has filed N2.9 billion fraud charges against former Governor of Imo State, Rochas Okorocha. . This is coming hours after...
Entertainment

Mompha Fails To Meet Bail Conditions, Choose To Stay At Ikoyi Correctional Centre

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The News Agency of Nigeria (NAN) reports that Mompha and his company Ismalob Global Investment Ltd were arraigned by the Economic and Financial Crimes...
Business

Hushpuppi has a case to answer – EFCC

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The Economic and Financial Crimes Commission (EFCC) says Hushpuppi who was recently arrested in Dubai is “Nigeria’s most-wanted hacker”. Ray Hushpuppi Has A Case To...
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