Tag: EFCC

EFCC detains top NAHCON officials over alleged ₦50bn Hajj fraud

EFCC arrests two senior NAHCON officials over alleged diversion and mismanagement of Hajj funds Investigations focus on ₦50 billion spent on tents, spouse expenses, and contingency houses in Makkah Calls…

Sodiq Olaitan

₦3m Bribery Scandal: SERAP Demands EFCC, ICPC Probe N’Assembly

Lawmakers alleged to pay up to ₦3m to present bills, motions SERAP writes Akpabio, Abbas, seeks immediate referral to anti-graft agencies Group warns of legal action if leadership fails to…

Sodiq Olaitan

Obasanjo Library Raid: Court Convicts Four Internet Fraudsters

Four men convicted in Lagos after EFCC’s raid on Obasanjo Presidential Library hotel. Convictions include prison terms, fines, and community service with public shaming. EFCC confirms suspects will be arraigned…

Sodiq Olaitan

EFCC Shutdown Church Building in Delta

The Economic and Financial Crimes Commission (EFCC) locked down a church building at cementary road, Warri, Delta State on Monday, 5:00 pm. It was disclosed by a source that the…

Daily Report

Breaking: Bukola Saraki Arrested by EFFC

Bukola Saraki Arrested by EFFC Former Senate President, Bukola Sataki has reportedly been arrested by the Economic and Financial Crimes Commission, EFFC. According to reports, the former Kwara state governor…

Daily Report

EFCC Arrest 26 Internet Fraud Suspects in Delta State

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested 26 internet fraud suspects in Asaba, Delta State. The EFCC spokesman, Wilson Uwujaren in a statement revealed that the operation…

Daily Report

EFCC Arrests Man for $200,000 Cryptocurency Fraud in Lagos

Operatives of the Economic and Financial Crime Commission, EFCC, Lagos Zonal command, have arrested a man for an alleged cryptocurrency fraud. The man, identified as Omonkhoa, was arrested on November…

Daily Report

BREAKING: Court Grants Mompha N200m Bail

Self acclaimed billionaire and Instagram celebrity, Ismaila Mustapha, best known as Mompha, has been granted a N200 million bail by Justice Mojisola Dada. This followed proceedings at the Ikeja Special…

Daily Report

Condemnation Greets EFCC Over Leaked Willie Obiano’s Video in Detention

James Eze, the spokesperson for Willie Obiano has condemned the Economic and Financial Crimes Commission over the leaked video of the former Anambra State governor in custody. Eze, who confirmed…

Daily Report

Ex-Speaker Patricia Etteh, Arrested by EFCC Over N240m NDDC Contract

Former Speaker of the House of Representatives, Patricia Etteh has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegation of fraud involving a Niger Delta Development Commission…

Daily Report