EFCC

Abuja American School To Refund Yahaya Bello’s $760,000 Children’s School Fees To EFCC

Abuja American School says it will refund Yahaya Bello’s $760,000 children’s school fees to the EFCC.   Glamtush reports that…

6 months ago

EFCC Says Yahaya Bello Not Subjected To Media Trial

EFCC says that Yahaya Bello not subjected to media trial.   Glamtush reports that the Economic and Financial Crimes Commission…

6 months ago

Bobrisky Files Notice Of Appeal, Challenges Conviction

Bobrisky has filed a notice of appeal challenging his conviction.   Glamtush reports that controversial cross-dresser and socialite, Idris Olanrewaju…

7 months ago

EFCC Resumes Crackdown On Cryptocurrency Platforms, Others Over Dollar Rise

EFCC has resumed crackdown on cryptocurrency platforms and others over dollar rise.   Glamtush reports that the Economic and Financial Crimes…

7 months ago

Court Dismisses Money Laundering Charge Against Former AGF, Mohammed Adoke

Court has dismissed the money laundering charge against former AGF, Mohammed Adoke.   Glamtush reports that Justice Inyang Ekwo of the…

7 months ago

EFCC Declares Yahaya Bello Wanted

EFCC has declared Yahaya Bello wanted.   Glamtush reports that the Economic and Financial Crimes Commission (EFCC) has declared Yahaya…

7 months ago

BREAKING: Bobrisky Fails To Meet EFCC Bail Conditions

Bobrisky has failed to meet EFCC bail conditions.   Glamtush reports that popular cross-dresser, Idris Okuneye better knwon as Bobrisky,…

7 months ago

EFCC To Arraign Bobrisky For Naira Abuse, Alleged Money Laundering Friday

EFCC will arraign Bobrisky for naira abuse and alleged money laundering on Friday.   Glamtush reports that the Economic and…

7 months ago

Court Orders EFCC To Pay Photographer N5m For Wrongly Parading Him As Fraudster

Court has ordered the EFCC to pay photographer N5m for wrongly parading him as a fraudster.   Glamtush reports that…

7 months ago

Binance Tax Evasion Case Adjourned Till April 19

Binance tax evasion case has been adjourned till April 19.   Glamtush reports that a Federal High Court in Abuja has…

7 months ago

EFCC Arrests Bobrisky For Naira Abuse

EFCC have arrested Bobrisky for naira abuse.   Glamtush reports that the Economic and Financial Crimes Commission (EFCC) has arrested…

7 months ago

Detained Binance Executive Sues NSA, EFCC

Detained Binance executive has sued the NSA and EFCC.     Glamtush reports that the detained Binance executive, Tigran Gambaryan,…

7 months ago

Court Orders Binance To Release Data On Nigerians Trading On Platform To EFCC

Court has ordered Binance to release data on Nigerians trading on its platform to EFCC.     Glamtush reports that Justice…

8 months ago

Buhari, Ex-SGF’s Signatures Forged To Move $6.2m From CBN – Forensic Expert

Buhari and ex-SGF’s signatures were forged to move $6.2m from CBN, says forensic expert.   Glamtush reports that a forensic document examiner seconded…

8 months ago

JUST IN: EFCC Grills Former Kwara Governor, Abdulfatah Ahmed

The Economic and Financial Crimes Commission (EFCC), is currently quizzing a former governor of Kwara State, Abdulfatah Ahmed, over shady…

9 months ago

Internet Fraud: EFCC Arrests Four Brothers, 30 Others

EFCC has arrested four brothers and 30 others for Internet fraud.   Glamtush reports that the Economic and Financial Crimes Commission (EFCC)…

9 months ago

EFCC Declares Emefiele’s Wife, Three Others Wanted

EFCC has declared Emefiele’s wife and three others wanted.   Glamtush reports that the Economic and Financial Crimes Commission (EFCC) has…

9 months ago

EFCC Arrests Pastor Over Alleged N1.3bn Fraud

The EFCC have arrested a pastor over alleged N1.3bn fraud. Glamtush reports that the Economic and Financial Crimes Commission (EFCC)…

9 months ago

EFCC Uncovers Religious Sect Laundering Money For Terrorists – Chairman

EFCC has uncovered religious sect laundering money for terrorists, says the Chairman.   Glamtush reports that the Chairman of the Economic…

9 months ago

P&ID Scam: EFCC Demands Death Certificate Of Ex-Director, Grace Taiga

EFCC has demanded the death certificate of ex-director, Grace Taiga over P&ID scam.   Glamtush reports that the Economic and…

10 months ago