Dubai-based billionaire celebrity, Mompha, who is still in the custody of the Economic and Financial Crimes Commission, EFCC, has returned to Instagram. Few weeks ago, after...
Hamza Koudeih is a Lebanese, resident in Lagos and steeped in money. From his $1.3million residence in Eko Atlantic Pearl Tower to his high-end automobiles, Hamza...
The Economic and Financial Crimes Commission, EFCC, says it will need a petition in order to commence a probe against social media celebrities such as Ray...
The Economic and Financial Crimes Commission, EFCC, Kwara State Zonal Office on Friday arrested 16 Kwara Local Government chairmen over alleged N4 billion fraud. The Kwara...
Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has failed to respond when asked about a petition calling for investigation into two...
EFCC acting chairman, Ibrahim Magu said his agency has been able to track down most of the cyber-criminals declared wanted by the FBI in August. Magu...
The Economic and Financial Crimes Commission has said it made an error of estimation in ascribing a N20million valuation for the five watches found with suspected...
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, October 28, 2019 announced the arrest of 27 suspected internet fraudsters. They...
The Economic and Financial Crimes Commission (EFCC) on Friday received a petition to investigate the source of money conveyed in bullion vans to the home of...
The prosecution on Wednesday tendered as exhibit before a Federal High Court Lagos, an iPhone and Laptop belonging to Nigerian Musician, Azeez Fashola, a. k. a...