Magu Released From Detention After 9 Days
Embattled suspended Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu has been released from detention after spending nine days. Magu was released by from the custody…
90% of Money Laundering is Through Real Estate— EFCC
The Economic and Financial Crimes Commission, EFCC, Chairman, Abdulrasheed Bawa, has stated that 90 percent of money laundering in Nigeria is done through the real estate sector. Bawa who made…
EFCC Chairman Bawa Hale and Hearty – Commission
The Economic and Financial Commission has revealed that its Chairman, Abdulrasheed Bawa has received medical attention and is back to his feat. Bawa had earlier slumped while issuing a goodwill…
EFCC Arrest 40 Internet Fraudsters in Port Harcourt
Operatives of the Economic and Financial Crime Commission, EFCC have apprehended 40 Internet Fraudsters in the Port Harcourt, Rivers State. According to the EFCC, the suspects were arrested during an…
NDLEA Grills Obi Cubana Over Drug Involvement
Popular aristocrat and Chairman of Cubana Group of Companies, Obi Iyiegbu a.k.a Obi Cubana has been invited by the National Drug Law Enforcement Agency for having possible involvements with illegal…
EFCC Scrutinized For Arresting Obiano and Leaving Tinubu
The Economic and Financial Crimes Commission has been heavily scrutinized for failing to arrest former governor of Lagos State, Asiwaju Bola Tinubu. The scrutiny was led by former presidential aide,…
EFCC To Investigate Source Of Money Used In Buying Party Nomination Forms – Bawa
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has said the Commission would monitor campaign finances including the legitimacy of funds used to purchase political parties’…
BREAKING: EFCC Searches Ghana-Must-Go Bags at PDP Presidential Primary
Operatives of the Economic and Financial Crimes Commission, EFCC, are currently searching Ghana-Must-Go bags at the ongoing presidential primary of the Peoples Democratic Party, PDP. Daily Report Nigeria earlier reported…
VIDEO: Mixed Reactions As Pretty Lady Take Food To Her Boyfriend In EFCC Custody
A lady has stirred mixed reactions online after reportedly taking food to her boyfriend who was held in custody of the Economic and Financial Crimes Commission, EFCC. According to the…
2 Fashion Designers, 3 Others Jailed for Internet Fraud in Ilorin
Justice Ibrahim Yusuf of the Kwara State High Court, has convicted and sentenced 2 fashion designers identified as Jatto Mujeeb and Opeyemi Bhadmus Abdulsamad alongside three other internet fraudsters, Ipadeola…