Tag: EFCC

EFCC nabs 120 suspected internet fraudsters, seizes 26 exotic cars

The Economic and Financial Crimes Commission (EFCC) has arrested 120 suspected internet

Lagos Lagos

P-square fraud trial: Peter Okoye testifies against elder brother in court

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission

Lagos Lagos

Estate agent lands in court over N70m he collected for accommodation in Ogudu

An estate agent, Ntai Bagshaw, is now answering questions in court over

Lagos Lagos

VeryDarkMan freed after five days in EFCC custody

Social media influencer Martins Vincent Otse, publicly known as VeryDarkMan (VDM), has

Lagos Lagos

EFCC arraigns popular music promoter, firm over $397,106 forex fraud, money laundering

EFCC Arraigns Popular Music Promoter Eezee Tee, Company for Alleged $397,000 Forex

Lagos Lagos

E-Money urges Nigerians to stop spraying naira at parties, cites EFCC crackdown

Business mogul and socialite Emeka Okonkwo, popularly known as E-Money, has called

Lagos Lagos

EFCC arrests socialite E-Money in Lagos

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent

Lagos Lagos

EFCC arrests prominent businesswoman Aisha Achimugu at the airport

Prominent business executive and socialite, Aisha Sulaiman Achimugu, has been arrested by

Lagos Lagos

EFCC nabs 15 Lekki ‘yahoo big boys’ in sting operation

The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspected internet

Lagos Lagos

EFCC investigates 24 suspected internet fraudsters repatriated from Ghana

The Economic and Financial Crime Commission (EFCC), Lagos Zonal Directorate 2, has

Lagos Lagos