Officer who leaked video of Obiano in custody sanctions, says EFCC
The Economic and Financial Crimes Commission (EFCC) says it has identified the officer who leaked a video of Willie Obiano, ...
Tag: efcc news
$100m fraud: EFCC nabs fraudster Osondu Igwilo, three others
Operatives of the Economic and Financial Crimes Commission have arrested an alleged fraudster, Osondu Igwilo, who had been on the ...
Obi Cubana is still in our custody -EFCC
Obinna Iyiegbu, aka Obi Cubana, popular socialite, last night remained in the custody of the Economic and Financial Crimes Commission ...
Bode George: EFCC should be bold to investigate Tinubu
Chief Olabode Ibiyinka George, is a former Deputy National Chairman of the Peoples Democratic Party( PDP). A retired Navy Commodore. ...
Asset declaration: We’re sanitising banking sector, says EFCC
The Economic and Financial Crimes Commission (EFCC) has explained that its directive to bankers to declare their assets is aimed ...
How acclaimed car dealer defrauded businessman of N24.2m -EFCC
Acclaimed car dealer Rasaki Wasiu Adeyiga has been arrested anti-graft agency for fraud. An operative of the Economic and Financial ...
24-year-old man wanted by EFCC over ‘N935m scam’
The Economic and Financial Crimes Commission (EFCC) has declared Adewale Jayeoba, identified as the marketing director of Wales Kingdom Capital ...
EFCC arrests Lagos club owners, Armani and Sunbo for ‘internet fraud’
Two Lagos big boys and socialites, Boniface Odenigbo Amandianeze, a.k.a Armani and Olasunmbo Olawale Winfunke a.k.a Sunbo, have been arrested ...
EFCC detains Ex-Kwara gov, Abdulfatah Ahmed over N9bn probe
After grilling him for hours over alleged diversion of N9 billion, operatives of the Economic and Financial Crimes Commission (EFCC) ...
We’ve recovered $153 million, 80 houses from Diezani —EFCC boss
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has disclosed that the commission has recovered $153 million ...
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