EFCC Arrests Two Nigerian Artistes Naira Marley, Zlatan Ibile for Fraud

By Modupe Gbadeyanka Two fast-rising Nigerian artistes, Afeez Fashola (aka Naira Marley) and Omoniyi Temidayo.

Court Remands Man in Prison for N50m Bitcoin Fraud

By Modupe Gbadeyanka A Kaduna-based businessman known as Mr Joseph Adigizi Anthony has been remanded.

EFCC Denies Receiving N10m from Ganduje

By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has denied media reports that.

Looted Funds: EFCC Threatens Corrupt Bankers, Forex Dealers

By Dipo Olowookere Ahead of 2019 general elections, Acting Chairman of the Economic and Financial.

EFCC to Punish Officials Involved in Standard Chartered Bank Invasion

By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has described the invasion of.

Magu’s Chief of Staff Not Under Investigation—EFCC

By Dipo Olowookere The management of the Economic and Financial Crimes Commission (EFCC) has reacted.

N805m Fraud: Court Remands Senator Nwaoboshi in Prison

By Dipo Olowookere Justice Mohammed Idris of the Federal High Court in Ikoyi, Lagos on.

Group Warns FG Over Nigeria’s Imminent Expulsion From Egmont Group

By Destiny Ugorji A civil society organization, Media Initiative against Injustice, Violence and Corruption (MIIVOC).

FG Files Fraud Charge against Innoson CEO

By Dipo Olowookere A fraud charge has been filed by the Federal Government, through the.

N177m Fraud: Former Agric Research Institute Boss Bags 40 Years Jail Term

By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) on Tuesday, October 3, 2017.