Tag: EFCC

Senator Shehu Sani has mocked the Economic and Financial Crimes Commission (EFCC) and its acting chairman, Ibrahim Magu, over the reported arrest of the...

The Department of State Services (DSS) has denied arresting the acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu. DSS spokesman, Peter...

The Department of State Services (DSS) has quizzed the acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, over activities of...

The Economic and Financial Crimes Commission (EFCC) says it has sealed some property believed to have been fraudulently acquired by former Abia governor, Senator...

Umar Tahir, an ex-aide of former President Goodluck Jonathan, on Tuesday, told the Federal High Court, Abuja, that an ex-Minister, Taminu Turaki, released N200...

The Economic and Financial Crimes Commission (EFCC) has said that social media celebrity, Ramoni Igbalode, aka Ray Hushpuppi, made money laundering transactions with many...

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...

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...

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...

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...