Offa Poly Student Bags One-Year Jail Term For Cyber Crime
Olaleye Rosheed, a 21-year-old student of Federal Polytechnic, Offa, Kwara State, was on Thursday September 2, 2021 sentenced to twelve months in prison for cheating and internet fraud. Justice Sikiru…
BREAKING: EFCC Arrests Obi Cubana Over Fraud
Nigerian business mogul, Obinna Iyiegbu, popularly known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC, over money laundering allegations. The popular socialite arrived the…
BREAKING: EFCC Drags Fani-Kayode to Court Over Fake Medical Report
The Economic and Financial Crimes Commission has dragged a former Aviation Minister, Femi Fani-Kayode, before the Special Offences Court in Ikeja, for allegedly procuring a “fabricated” medical report. Fani-Kayode, who…
I Will Not Resign – Malami Insists Amid Resignation Calls
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has throw shades at those calling for his resignation. The Minister of Justice stated he won’t be resigning…
EFCC Confirms Arrest of Cubana Chief Priest
The report on the arrest of a popular Instagram celebrity, Pascal Okechukwu better known as Cubana Chief Priest, has been confirmed by the Economic and Financial Crimes Commission, EFCC. DAILY…
EFCC Declares Rivers Accountant-General, Others Wanted for N435bn Fraud
The Economic and Financial Crimes Commission (EFCC) has declared the Rivers State Accountant-General, Fubara Siminayi, wanted for alleged N435 billion fraud. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,…
Real Estates Haven Of Money Launderers—EFCC Chairman
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has insisted that real estates are a haven for money launderers. Bawa noted this on Thursday, June 9 while receiving…
Abuja: EFCC Arrests 22 Suspected Internet Fraudsters
22 suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC) in Abuja. The anti-graft agency apprehended the suspects within Brains and Hammers Estate in the…
‘EFCC I Am Waiting For You, I Have 2 Years to Spend N8bn’ — Man Says
A TikToker, simply identified as @guccilord26 has called on the Economic and Financial Crime Commission, while revealing he has just two years to spend his eight million. @guccilord26 had shared…
Naira Redesign: 3 Governors Under Watch Over Stashed Cash – EFCC
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed that the agency is currently monitoring three serving state governors over moves to launder cash through table…