Tag: EFCC

Justice Emeka Nwite of the Federal High Court, Abuja, has declined a move by the Economic and Financial Crimes Commission ...

The EFCC has arraigned SunTrust Bank executives over alleged $12 million fraud.   Glamtush reports that the Economic and Financial ...

Emefiele has appealed the final forfeiture order on his 753-unit housing estate.     Glamtush reports that a former Central ...

The EFCC has threatened to arrest Tompolo over naira abuse.   Glamtush reports that the Economic and Financial Crimes Commission ...

EFCC on Wednesday arraigned Mercy Chinwo's ex-manager Eezee Tee and his firm for alleged $397, 106 forex fraud and money ...

VeryDarkMan has regained his freedom from EFCC custody.     Glamtush reports that social media activist, Martins Otse, popularly known ...

Iyabo Ojo has revealed that she was invited by the EFCC over money spraying at her daughter’s wedding.   Glamtush ...

A Kaduna content creator who dared the EFCC over naira abuse has been arrested.   Glamtush reports that Muhammed Kabir Sa’ad, ...

The Economic and Financial Crimes Commission (EFCC) has finally spoken about the arrest of Martins Vincent Oste, popularly known as ...

EFCC has arrested socialite E-Money over alleged naira abuse.     Glamtush reports that the Economic and Financial Crimes Commission ...

The EFCC has declared eight persons wanted over the failed CBEX scheme.   Glamtush reports that the Economic and Financial ...

The court has remanded hip-hop musician Terry Apala over naira abuse.   Glamtush reports that a Federal High Court sitting ...

The EFCC and Interpol have launched a joint probe into the N1.3 trillion scam linked to CBEX.   Glamtush reports ...

The court has overturned the cybercrime charge against Julius Oluwafunmisho Okedele and ordered the EFCC to Tender a public apology. ...

EFCC has withdrawn its arrest warrant against Mercy Chinwo’s former manager.   Glamtush reports that the Economic and Financial Crimes ...

EFFC has arrested a man for allegedly duping 139 Australians.   Glamtush reports that operatives of the Economic and Financial ...

Godwin Emefiele has reportedly been revealed as the owner of a 753 duplexes estate in Abuja.   Glamtush reports that ...

The court has ordered EFCC to take over Abuja estate with 753 duplexes.   Glamtush reports that the EFCC said ...

Agbakoba has written to the National Assembly describing the EFCC as unconstitutionally established.     Glamtush reports that a Senior ...

The Economic and Financial Crimes Commission (EFCC) has dismissed former Kogi State Governor Yahaya Bello’s recent visit to its office ...