EFCC Arraigns Oil Executive in Rivers over Alleged N750m Bank Fraud
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Directorate, on Tuesday, arraigned Ugochukwu Joseph Nwaemere, Executive Director of ...
Sunday, June 29, 2025
Tag: EFCC
EFCC Arraigns Top Bank Executives over alleged $12m Fraud
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent ...
EFCC Arrests 11 Suspected Internet Fraudsters in Mahuta, Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet fraudsters ...
EFCC Arrests 9 Suspected Internet Fraudsters in Kaduna
Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate have arrested nine suspected internet fraudsters in Sabo ...
CBEX: We’ve Recovered Some Money, Made Arrests, Says EFCC
The Economic and Financial Crimes Commission, EFCC, says it has recovered some money from the digital investment platform, CryptoBank Exchange ...
Naira Abuse: Tompolo Has Questions to Answer, Says EFCC
The Economic and Financial Crimes Commission, EFCC, has said Chief Government Ekpemupolo, widely known as Tompolo, has questions to answer ...
Why I Was Arrested — VeryDarkMan reveals
VeryDarkMan has disclosed reasons for his arrest and detained by the Economic and Financial Crimes Commission (EFCC). The popular social ...
Comedian AY Makun Confirms EFCC Invitation
One of Nigeria’s top comedians, Ayo ‘AY’ Makun, has confirmed he was invited by the Economic and Financial Crimes Commission, ...
EFCC Grants VeryDarkMan Administrative Bail
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to controversial social media critic Martins Innocent Otse, also ...
No Petition against him — Lawyer gives update on VeryDarkMan
Activist lawyer, Deji Adeyanju says the Economic and Financial Crimes Commission, EFCC, is still unable to reveal reason for the ...
