Notorious cross-dresser, Idris Okuneye alias Bobrisky is still in the custody of Economic and Financial Crimes Commission (EFCC) for failure to meet Bail conditions. The Lagos State Command of the EFCC, Wednesday, detained Bobrisky over the abuse of naira, spraying of naira notes and currency mutilation. The
The Economic Financial Crimes Commission (EFCC) says disgraced humanitarian affairs and poverty alleviation minister Betta Edu has been invited for investigation over her illegal request for N585 million meant for vulnerable people to be paid into a private account. “She (Ms Edu) has
The Economic and Financial Crimes Commission (EFCC) yesterday said it visited Dangote Group Headquarters with a search warrant for some vital documents on forex allocations to the company from 2014 to 2023 during the tenure of former Governor of Cental Bank of Nigeria
Finally, the Chairman of the Dangote Group Aliko Dangote on Saturday opened up on the recent invasion of his company’s Group Head Office in Lagos by operatives of the Economic and Financial Crimes Commission (EFCC) but assured of its commitment to helping the
The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. Details of the ongoing probe exclusively obtained by Sunday PUNCH revealed that the money was transferred from
The Tincan Island Port (TCIP) command of the Nigeria Customs Service (NCS) has handed over 54,330 dollars tramadol bribe money to the Economic and Financial Crimes Commission (EFCC). The Customs Area Controller of Tin Can Island Port command, Comptroller Dera Nnadi, disclosed this
The Economic and Financial Crimes Commission (EFCC) has released one serving officer of the Nigerian Army and seven Nigerian Air Force (NAF) operatives allegedly linked with Internet-related fraud. The suspects were arrested by the Kaduna State zonal office of the anti-graft agency on
There was pandemonium as the Economic Financial Crimes Commission (EFCC) reportedly conducted a night raid, invading hostels and arresting over 70 students of Obafemi Awolowo University, Ile-Ife, Osun state. It was gathered that the EFCC operatives around 1 a.m. on Wednesday, November 1,
After weeks and months confining the immediate Economic and Financial Crimes Commission (EFCC) Chairman, Abdulrasheed Bawa in detention, President Bola Ahmed Tinubu has finally appointed Mr. Ola Olukoyede as the new Executive Chairman of EFCC for a renewable term of four years in
The Economic Financial Crimes Commission (EFCC) has lauded the United Kingdom government for the arraignment of former Nigerian minister of petroleum Diezani Alison-Madueke over bribery allegation, adding that the former minister will be arrested and extradited to face money laundering charges in Nigeria
In continuation of her mobilization and sensation exercise before its workshop, the Imo State GIZ
Cast My Brand, a leader in innovative vehicle branding, has announced the launch of its
A German Development Agency, Deutsche Gesellschaft für Internationale Zusammenarbeit (German for German Agency for International
Nigeria’s heartless President,Bola Ahmed Tinubu finally released all the 114 #EndBadGovernance protesters (minors and adults)