EFCC
Ex-minister Sadiya Umar-Farouq to return to EFCC Tuesday after release on Monday night
Embattled former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, returned home on Monday night after hours…
FOREX TRANSACTION: EFCC OPERATIVES STORM DANGOTE’S OFFICE
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the Lagos head office of the Dangote Group,…
N37.1bn fraud: NSIPA co-ordinator, Hajia Halima Shehu arrested, former minister faces EFCC today
The Economic and Financial Crimes Commission has arrested and detained Halima Shehu, the National Co-ordinator and Chief Executive Officer of…
EFCC RE-ARRESTS CONVICTED ITALIAN FOR CONTEMPT OF COURT IN LAGOS
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a convicted Italian, Floriana…
Internet Fraud: Witness Reveals How Visa Flagged Naira Marley’s Credit Card for Fraud
The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, an investigator…
Leatherback CEO Ibrahim Ibitade Denies Hiding from EFCC After Wanted Notice
Ibrahim Ibitade, the CEO of Leatherback, a fintech startup that provides cross-border payments to customers in seven countries, has said…
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