Tag: EFCC
Don’t be used for money laundering, EFCC tells filmmakers
The Economic and Financial Crimes Commission (EFCC) has appealed to filmmakers to ensure that the movie industry does not become a soft target for...
EFCC arrests 35-year-old billionaire Hyginus Nkwocha over alleged internet fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday said it has arrested billionaire Hyginus Nkwocha for alleged internet fraud and money laundering.
Mr Nkwocha...
Former Hajj commission chairman Jalal Arabi released from EFCC custody on...
The former chairman of the National Hajj Commission of Nigeria (NAHCON) Jalal Arabi and the commission’s secretary Abdullahi Kontagora have been released on bail...
EFCC debunks reports of sharing N54bn forfeited by Emefiele’s associates
The Economic and Financial Crimes Commission (EFCC) has discredited reports alleging that its operatives shared N54 billion forfeited by some associates of a former...
Yahaya Bello must face trial in Abuja, Appeal Court rules
The Court of Appeal in Abuja has affirmed that ex-governor of Kogi State Yahaya Bello’s preliminary objection will not be heard until he is...
Hajj commission chairman Jalal Arabi in EFCC custody, 314,098 Saudi riyal...
The Economic and Financial Crimes Commission (EFCC) has detained the executive chairman of the National Hajj Commission of Nigeria (NAHCON) Jalal Arabi and the...
My twin brother wrote petition against me to EFCC, Paul Okoye...
Singer Paul Okoye, also known as Rudeboy, has disclosed that his twin brother Peter Okoye, popularly known as Mr P, petitioned the Economic and...
You became big man after appointment as pastor, EFCC chairman Olukoyede...
Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has said that he has evidence that some religious organisations are “more corrupt”...
EFCC invites Mompha to prove corruption allegation
The Economic and Financial Crimes Commission (EFCC) has asked Instagram celebrity Ismaila Mustapha, better known as Mompha, to prove his allegation of corruption.
Mompha earlier...
Evangelist Ebuka Obi’s impersonators arrested after cloning social media accounts
The Economic and Financial Crimes Commission (EFCC) said it has arrested three persons for impersonating the founder of Zion Prayer Movement Outreach, Evangelist Ebuka...