EFCC

Internet fraud: EFCC arrests 33 suspects, recovers fake dollars in P’Harcourt

Internet fraud: EFCC arrests 33 suspects, recovers fake dollars in P'Harcourt Operatives of the Port Harcourt Zonal Directorate of the…

2 years ago

Why we dropped money laundering charges against Bobrisky – EFCC

Why we dropped money laundering charges against Bobrisky – EFCC Bilikisu Bala, a prosecutor with the Economic and Financial Crimes…

2 years ago

Bobrisky denies link with leaked audio in EFCC bribery scandal

Bobrisky denies link with leaked audio in EFCC bribery scandal Controversial social media personality Bobrisky has denied the authenticity of a leaked…

2 years ago

Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial

Yahaya Bello: EFCC witness tenders massive dollar payments in money laundering trial Jamilu Abdullahi, an Abuja-based Bureau de Change (BDC)…

2 years ago

Tonto Dikeh speaks on betrayal amid drama involving Bobrisky, EFCC

Tonto Dikeh speaks on betrayal amid drama involving Bobrisky, EFCC Nollywood actress and politician Tonto Dikeh has voiced her concerns about…

2 years ago

Bobrisky: Reps to probe bribery allegations against EFCC, NCS

Bobrisky: Reps to probe bribery allegations against EFCC, NCS The House of Representatives, on Thursday, passed a resolution to investigate…

2 years ago

N33.8bn fraud: EFCC begins trial of ex-power minister Saleh Mamman

N33.8bn fraud: EFCC begins trial of ex-power minister Saleh Mamman The Economic and Financial Crimes Commission (EFCC) has commenced the…

2 years ago

EFCC slams N110bn on Yahaya Bello in fresh fraud charges

EFCC slams N110bn on Yahaya Bello in fresh fraud charges The Economic and Financial Crimes Commission (EFCC) has filed fresh…

2 years ago

Femi Falana, son Falz hit VDM on Bobrisky prison bribery allegations

Femi Falana, son Falz hit VDM on Bobrisky prison bribery allegations Human rights lawyer, Femi Falana SAN has spoken on…

2 years ago

Yahaya Bello drags EFCC to Supreme Court over alleged N80.2bn money laundering

Yahaya Bello drags EFCC to Supreme Court over N80.2bn money laundering  Former Governor of Kogi State, Yahaya Bello, has dragged…

2 years ago