EFCC Grants VeryDarkMan Bail Over Financial Crime Allegations
Martins Innocent Otse, widely known as VeryDarkMan, has been granted administrative bail by the Economic and Financial Crimes Commission (EFCC).…
EFCC Arrests E-Money Over Dollar Abuse
Emeka Okonkwo Daniel, better known as E-Money, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC).…
EFCC Arrests Felak Boss at Airport
The Managing Director and CEO of Felak Concept Group, Aisha Achimugu, was arrested by the Economic and Financial Crimes Commission…
EFCC Arrests 40 Suspected Internet Fraudsters in Niger State
In a major crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) has arrested 40 suspected internet fraudsters in…
EFCC Re-Arraigns Ex-PDP Chairman’s Son, Others in N2.2bn Oil Subsidy Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mamman Nasir Ali, son of former PDP National Chairman Ahmadu Ali,…