Son of former Rector of Federal Poly Offa convicted over cybercrime

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 3, 2022 secured the conviction of Olaoye Jamiu Olarewaju, son of a former Deputy Rector, Federal Polytechnic, Offa, Kwara State, over offenses bordering on cybercrime.

Read More Son of former Rector of Federal Poly Offa convicted over cybercrime

EFCC detains Medview Airline CEO over alleged diversion of hajj funds

The Economic and Financial Crimes Commission (EFCC) has detained the chief executive officer (CEO) of Medview Airline Plc, Mr. Muneer Bankole, over alleged diversion of Hajj funds. Bankole arrived at the EFCC headquarters in Abuja at about 11am on Monday

Read More EFCC detains Medview Airline CEO over alleged diversion of hajj funds

Court orders EFCC to pay lawyer N12m for illegal detention

The Economic and Financial Crimes Commission (EFCC) have been asked by a Federal Capital Territory High Court to pay the Chairman of Nigerian Bar Association Section on Public Interest and Development Law, NBA-SPIDEL, Dr Monday Ubani, N12 million over his

Read More Court orders EFCC to pay lawyer N12m for illegal detention

AMCON MD allegedly arrested and detained by EFCC

The Managing Director of Assets Management Company of Nigeria, Ahmed Kuru, has allegedly been arrested and detained by the Economic and Financial Crimes Commission. Sahara Reporters reports that Kuru, who has been accused of assets diversion and selling of seized

Read More AMCON MD allegedly arrested and detained by EFCC

We’ve uncovered fresh $72.8m linked to Diezani – EFCC

The Economic and Financial Crimes Commission (EFCC) has said that it has discovered $72.87 million linked to former Minister of Petroleum Resources, Diezani Alison-Madueke. The anti-graft agency said this while confirming the arrest of Mr Nnamdi Okonkwo, former Managing Director

Read More We’ve uncovered fresh $72.8m linked to Diezani – EFCC

EFCC boss, Abdulrasheed Bawa, denies claims a diamond bra was found in ex-petroleum minister, Diezani Alison Madueke’s apartment

The chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa, has denied claims that a diamond bra was found in ex-petroleum minister, Diezani Alison Madueke’s apartment. Rumors were rife last month that an auction of her forfeited properties

Read More EFCC boss, Abdulrasheed Bawa, denies claims a diamond bra was found in ex-petroleum minister, Diezani Alison Madueke’s apartment

EFCC arrests man for $200,000 cryptocurrency fraud in Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam. Omonkhoa was arrested on November 8, 2021 in the Ikoyi area of Lagos, following credible intelligence

Read More EFCC arrests man for $200,000 cryptocurrency fraud in Lagos

EFCC grills former Edo state governor, Lucky Igbinedion, over fraud allegations

Lucky Igbinedion, a former governor of Edo state, has been invited by the Economic and Financial Crimes Commission (EFCC) over allegations bordering on diversion of public funds amounting to about N1.6 billion. According to The Cable, Igbinedion arrived at the

Read More EFCC grills former Edo state governor, Lucky Igbinedion, over fraud allegations

Obi Cubana regains freedom after three nights in EFCC custody

Socialite and businessman, Obinna Iyiegbu aka Obi Cubana, has regained his freedom from the Economic and Financial Crimes Commission after three nights of interrogation. He was arrested on November 1 over allegations of money laundering and tax fraud. He regained

Read More Obi Cubana regains freedom after three nights in EFCC custody

Obi Cubana released from EFCC custody, shares first post on IG

Socialite and businessman, Obi Cubana, has regained his freedom after he was arrested by EFCC operatives. “Unbroken #manoftheyear 2021” Obi captioned the photo he shared on his Instagram page this evening shortly after he was released The socialite was arrested

Read More Obi Cubana released from EFCC custody, shares first post on IG