Tag: EFCC
Hushpuppi has ties with many fraudsters on trial in Nigeria –...
The Economic and Financial Crimes Commission (EFCC) has said that social media celebrity, Ramoni Igbalode, aka Ray Hushpuppi, made money laundering transactions with many...
Governor Abdulrazaq extends LG chairmen suspension by 6 months
Kwara State Governor, AbdulRahman AbdulRazaq, has extended the suspension of chairmen and councillors in the 16 local governments by six months.
The governor made the...
Why we arrested Hushpuppi – Dubai police
The police in Dubai have confirmed that Nigerian Instagram celebrity, Hushpuppi, was arrested on multiple fraud charges.
A report by The National published in the...
EFCC re-arraigns Adoke on money laundering charges
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of Justice and Attorney-General of the Federation, Mohammed Adoke, before Justice Inyang...
EFCC arrests 20-year-old social media influencer, Adedamola Adewale, 4 others for...
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office has arrested a self-acclaimed social media influencer, Adedamola Adewale, and four others for their...
FG abandons Hushpuppi after arrest by INTERPOL
The Federal Government may not provide support for Malaysia-based Nigerian socialite, Hushpuppi, who was arrested in Dubai over a $35million fraud, a source in...
Okorocha dares EFCC to publish accounts on recovery of N7.9bn
Former governor of Imo State, Senator Rochas Okorocha, has countered the Economic Financial Crimes Commission (EFCC) in its claim that it seized N7.9 billion...
EFCC grills Ortom’s aide over N42m fraud
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, has begun investigating allegations of misappropriation of N42 million involving an aide of Benue...
Okorocha should get ready for arraignment, N7.9bn seized – EFCC
The Economic and Financial Crimes Commission (EFCC) says a former governor of Imo State, Senator Rochas Okorocha, will soon be arraigned on corruption charges.
EFCC...
Court vacates forfeiture order on Stella Oduah’s alleged assets
A Federal High Court in Abuja on Monday struck out the interim forfeiture order it made on October 18, 2019, in relation to some...