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Fraud
Court orders transfer of DCP Abba Kyari to Kuje prison
Abba Kyri, the suspended deputy commissioner of police who has been in the custody of the National Drug Law Enforcement...
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Hushpuppi Commits Fresh Fraud Of $400k Inside US Prison
Ramon Olorunwa Abbas, popularly known as Hushpuppi, has received a fresh charge as US prosecutors submit reports confirming how he...
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Clergyman blasts David Ibiyeomie For Causing Yahoo Boys Instead of Politicians
Nigerian pastor, Apostle Kassy Chukwu, general overseer of The Oracle of the Nation Ministry, has blown up on his counterpart,...
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EFCC arrests former governor of Edo State, Lucky Igbinedion
Chief Lucky Igbinedion, former governor of Edo State has been arrested by the Economic and Financial Crime Commission (EFCC). He...
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After two days in custody, EFCC seized Obi Cubana passport
The Economic and Financial Crimes Commission (EFCC), has reportedly seized the passport of Obi Cubana, a popular socialite, and business...
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IGP orders investigation into the invasion of Justice Odili’s residence
The Inspector-General of Police, Usman Baba, has ordered a discreet investigation into the invasion of the residence of the Supreme...
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Latest update: EFCC arrest Obi Cubana over fraud
The Economic and Financial Crime Commission has arrested popular socialite and businessman, Obinna Iyiegbu, better known as Obi Cubana, for...
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House of Rep members condemn the blockade on Justice Odili’s residence
The House Committee Chairman on Judiciary, Rep. Luke Onofiok, a member of the People's Democratic Party, PDP, from Akwa Ibom...
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EFCC displays content of 52,933-page evidence from Naira Marley’s iPhone
The Economics and Financial Crime Commission (EFCC) has displayed the virtual presentation of a Compact Disc with a 51,933-page analysis...
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EFCC extracted credit card numbers from Naira Marley’s iPhone
On Tuesday, October 26, 2021, the Federal High Court in Lagos resumed the trial of Azeez Fashola, better known as...
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FBI arrests 33 Nigerians linked to BEC scam in Texas
Thirty-three Nigerians involved in series of cybercrime-related activities including Business Email Compromise (BEC) and romance scams have been arrested by...
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Senate confirmed EFCC nominee who attended primary school before he was born
One of the nominees to board the Economic and Financial Crimes Commission (EFCC), Yahaya Muhammad, has said to have started...
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EFCC arrests Kano state governor’s wife, Hafsat over fraud
The Economic and Financial Crime Commission (EFCC) has arrested Hafsat, the wife of Abdullahi Ganduje, Kano state governor over reports...
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What EFCC asks POS operators to do before transactions
The Economic and Financial Crimes Commission (EFCC), has appealed to Point of Sales (POS) operators to help in the fight...
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Hushpuppi: IGP receives panel report on Abba Kyari
The Inspector-General of Police (IGP), Usman Alkali Baba, has received the report of the panel set up to probe the...
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EFCC signals banks to investigate customers source of income
The Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the source of their customer's income. The EFCC...
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Efcc revealed why its operatives visited Dorathy Bachor’s apartment
The Economic and Financial Crimes Commission, EFCC,on Monday morning broke into former Big Brother Naija ex-housemate,Dorathy Bachor’s apartment. Dorathy revealed...
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Man arrested while writing girlfriend’s exams dressed as woman
A student has been detained after he disguised as a woman to sit for national examinations on behalf of his...
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Hushpuppi: Abba Kyari appear before panel, justifies his indictment
The former head of the Police Intelligence Response Team, which was suspended for his involvement in a fraud crime, Abba...
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“Unfreeze Raymond Dokpesi’s account” – court orders EFCC, gives reason
The Chief Judge of the Federal High Court, Justice John Tsoho, has issued an order unfreezing the bank account of...
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