EFCC

Obi Cubana spends second day with EFCC, passport seized

THE Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka…

Nigeria Army hands over 20 TASUED students to EFCC in Ogun

The Nigeria Army has handed over 20 students of the Tai Solarin University of Education (TASUED) to the Economic and…

BREAKING: EFCC arrests Obi Cubana for money laundering, tax fraud

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for…

N3bn Fraud: EFCC Arraigns Ex-NSITF Boss, Ngozi Olejeme

The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF),…

Real Reasons EFCC Grills Ex-Kano Governor Kwankwaso Over N10billion Fraud

Kwankwaso was invited for allegedly diverting the N10billion meant for the payment of pensions and construction of houses. Officials of…

Alleged Fraud: Real Reasons Hafsat Ganduje, Kano governor’s wife was arrested by the EFCC.

Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano State, has been arrested by the Economic and Financial Crimes…