Tag: EFCC

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

EFCC declares four wanted over CBEX Ponzi scheme, fraud 

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted

Lagos Lagos

Musician Terry Apala remanded over naira abuse

A Federal High Court in Ikoyi, Lagos, has remanded musician Terry Ejeh

Lagos Lagos

Man jailed four years for refusing naira as payment in Lagos, fined ₦600k

Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, has

Lagos Lagos