EFCC Raises Alarm Over Politicians Hiding Loot in Crypto Wallets
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has revealed that some corrupt politicians in Nigeria now hide stolen public...
Tag : EFCC
EFCC Arrests Former NNPCL CFO, Others Over Alleged $7.2bn Refinery Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL),...
EFCC Arraigns Ponzi Scheme Director For N13.8b Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, Director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, on a 14-count charge bordering...
FRAUD: EFCC Recovers Funds from Crypto Scheme, CBEX
The Economic and Financial Crimes Commission (EFCC) has confirmed the recovery of part of the funds linked to the controversial digital trading platform, CryptoBank Exchange...
Iyabo Ojo Speaks on EFCC Invitation Over Money Spraying at Daughter’s Wedding
Popular Nollywood actress and filmmaker, Iyabo Ojo has confirmed she was recently invited by the Economic and Financial Crimes Commission (EFCC) over videos from her...
EFCC Insists on Legal Right to Hold VeryDarkMan
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of popular social media influencer and rights activist, Martins Vincent Otse, widely known as...
EFCC Breaks Silence Over VDM’s Arrest
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of social media personality Martins Vincent, popularly known as VDM, following multiple petitions filed...
EFCC Detains VeryDarkMan
Popular Nigerian influencer Martins Vincent Otse, known as VeryDarkMan (VDM), has been detained by the Economic and Financial Crimes Commission (EFCC) following a dispute involving...
EFCC Investigates Mele Kyari, 13 Others Over $2.9bn Refinery Funds [FULL LIST]
The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation into the alleged misappropriation of $2.96 billion earmarked for the rehabilitation of Nigeria’s...
$3bn Refinery Fraud: EFCC Arrests Sacked Refinery Bosses as N80bn Found in Ex-MD’s Accounts
The Economic and Financial Crimes Commission (EFCC) has arrested the sacked managing directors of the Port Harcourt, Warri, and Kaduna refineries over an alleged $3...