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…
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…
Albdulrasheed Bawa: EFCC Speaks on Continued Detention of Ex-Chairman
The Economic and Financial Crimes Commission (EFCC) has spoken out on the suspension of its ex-chairman, Abdulrasheed Bawa. Daily Report Nigeria reports that the Bawa was suspended by President Bola…
More Trouble For Emefiele as EFCC Opens Trial
The Economic and Financial Crimes Commission (EFFC) has open trial on former Central Bank of Nigeria governor, Godwin Emefiele. Daily Report Nigeria reports that the embattled ex-CBN governor had his…
How Emefiele Awarded Contracts to Wife’s Company – Witness
An investigator with the Independent, Corrupt Practices and other related offences Commission (ICPC) has said that the Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele awarded contracts…
Court Hears Binance Executive’s Bail Plea, Fixes Ruling Date
A bail application hearing for Tigran Gambaryan, a Binance executive who is currently detained, took place on Tuesday at a Federal High Court in Abuja. Counsel for the Economic and…