BREAKING: Naira Abuse: EFCC, Cubana Chief Priest to Settle Out Of Court
The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Cubana Chief Priest, have reached an out-of-court settlement in the naira abuse case brought against him. The development comes after…
Labour Party Demands Probe of Obi, Others Over Alleged Misuse of Campaign Funds
The Labour Party (LP) has called for a comprehensive investigation into allegations of financial misconduct involving its 2023 presidential campaign. Julius Abure, the party's current leader, has urged the…
Nigeria Lost Over $500m to Cybercrime in 2022 – EFCC
The Economic and Financial Crimes Commission has opened up that Nigeria lost $500 million to the criminal activity in 2022. The revelation was made by the Chairman of the anti-graft…
EFCC Arrests 24 ‘Yahoo Boys’ In Lokoja
Men of the Economic and Financial Crimes Commission, EFCC have confirmed the arrest of 24 suspected Internet fraudsters. According to reports, the suspects were arrested following credible intelligence by the…
Supreme Court Clears EFCC to Probe Peter Odili’s Tenure as Rivers Governor
The Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State House of Assembly. It cleared the way for the…
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…