Tag: EFCC

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

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

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

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

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

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

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

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

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

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

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

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

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

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 ...

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

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

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

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

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

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