Tag: EFCC

22 suspected Internet Fraudsters Arrested by the EFCC in Delta

The EFCC has arrested 22 suspected internet fraudsters in Asaba, Delta State. The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, confirming the arrest, said the…

Why We Arrested Willie Obiano – EFCC

The Economic and Financial Crimes Commission, EFCC, has revealed why Willie Obiano, the ex- governor of Anambra state was arrested. Daily Report Nigeria reported earlier that the former governor was…

Daily Report

HURIWA Accuses EFCC Of Being Anti-igbo

The Human Rights Writers Association of Nigeria (HURIWA) has accused the Economic and Financial Crimes Commission (EFCC) of being anti-Igbo by a “deliberate ethnic profiling against Igbo notable sons in…

Daily Report

Presidential Aspirant, Rochas Okorocha to Remain in EFCC Custody Till May 30

Detained former Imo State Governor, Anayo Rochas Okorocha will remain in the custody of the Economic and Financial Crimes Commission (EFCC) till Monday, May 30, when he will be arraigned…

Daily Report

Again, EFCC Arraigns Naira Marley Over Cyber Fraud

The Head of the Cybercrime Section of the Economic and Financial Crimes Commission (EFCC), Whyte Dein, on Thursday, charged singer Azeez Fashola a.k.a Naira Marley, to court on credit card…

Corps member Jailed for Internet Fraud in Kwara

A corps member identified as Adetuberu Christopher Adetoyese, has been sentenced to two years imprisonment for internet related fraud offences by a Kwara State High Court sitting in Ilorin. Christopher…

Court Strikes Out Money Laundering Charges Against Olisa Metuh

A Federal High Court in Abuja has struck out a seven-count money laundering charge filed against former spokesperson of the Peoples Democratic Party, Olisa Metuh. The charges were filed against…

Daily Report

EFCC Chairman Bawa Appeals Court Judgment That Sent Him to Prison

Chairman of Economic and Financial Crimes Commission, EFFC, Abdurasheed Bawa, on Monday said he has appealed the contempt of court ruling by an FCT court on him. Daily Report Nigeria…

Why I Won’t Run Away from EFCC – Wike

Rivers State Governor, Nyesom Wike has dared the Economic and Financial Crimes Commission (EFCC) to come after him at the end of his tenure, insisting that he would not run…

Meet Acting EFCC Chairman, Mohammed Umar Abba

President Bola Tinubu on Wednesday AbdulRasheed Bawa as chaurman of the Economic and Financial Crimes Commission, EFCC. DAILY REPORT NIGERIA reports that Bawa's suspension is to allow for proper investigations…

Daily Report