The Economic and Financial Crimes Commission (EFCC) has accused banks of colluding with Point-of-Sale(POS) operators to limit cash availability at Automated Teller Machines(ATM). According to the...
The Economic and Financial Crimes Commission has barred foreign missions based in Nigeria from transacting in foreign currencies and mandated them to use Naira in their...
Story Highlights A Federal High Court in Abuja has denied Yahaya Bello’s request to halt his arraignment, criticizing the former governor’s absence in court and refusal...
Story highlights The court granted Former Minister of Aviation, Hadi Sirika, along with his daughter and son-in-law, N300 million bail in EFCC’s multi-billion fraud charges. Charges...
Story highlights The Economic and Financial Crimes Commission (EFCC) has indicted former Minister of Aviation, Hadi Sirika, for alleged contract fraud involving his daughter, son-in-law, and...
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the...
Story highlights The EFCC has filed a lawsuit against SSL Industry Company Limited and two Chinese directors for alleged N1.2 billion tax evasion. The defendants are...
The Economic and Financial Crimes Commission has arrested six senior officers of the Nigeria Security and Civil Defence Corps over alleged N6bn fraud. The arrest...
The Federal High Court sitting in Abuja, on Monday, adjourned an amended money-laundering charge instituted by the Economic and Financial Crimes Commission (EFCC) against a nephew...
The Economic and Financial Crimes Commission EFCC has denied reports of releasing a list of former governors under investigation for alleged corruption. On Saturday, May...
The Economic Financial Crime Commission (EFCC) has refuted claims that it published a list of former governors currently under investigation for N2.187 trillion alleged corruption by...
A former bank manager, Nwachukwu Placidus is sentenced to 121 years in prison for stealing N112,100,000 in fixed deposit funds belonging to a customer for personal...
Nollywood veteran, Shan George, has cried out in a desperate plea for help following an alleged bank fraud which saw the disappearance of N3.6 million from...
An Ikeja Special Offences Court, on Friday, May 3, adjourned until May 9, for the defence to study additional proof of evidence submitted by the Economic...
Justice Isa H. Dashen of a Federal High Court sitting in Yenagoa has declared that the publication of the Economic and Financial Crimes Commission (EFCC) in...
Embattled celebrity barman, Cubana Chief Priest expresses remorse regarding his court case with the Economic and Financial Crimes Commission (EFCC) as he pleads with netizens to...
Actor Segun Arinze has urged the Economic and Financial Crimes Commission (EFCC) to follow due process in prosecuting Governor Yahaya Bello. The governor, his nephew, and...
The Federal High Court sitting in Yenagoa, Bayelsa State, has dealt a blow to the Economic and Financial Crimes Commission (EFCC) by imposing a fine of...
EFCC chairman, Mr. Ola Olukoyede narrates how a 17-year-old yahoo boy highly shocked him in his office with his incredible IT skills. He recounted that the...
A Federal High Court in Lagos has fixed June 5 for report of settlement in a case against celebrity bartender, Pascal Okechukwu, popularly known as Cubana...
The Economic and Financial Crimes Commission (EFCC) and businessman, Pascal Okechukwu aka Cubana Chief Priest, have agreed to settle the naira abuse charges slammed against him...
According to the PPRO, the suspect was rescued from the mob by the police and rushed to Primary Health Care, Laminga, where he died while receiving...
As the ongoing legal saga surrounding Yahaya Bello, the former governor of Kogi State in Nigeria continues, it raises significant debate over legal procedures and the...
A Federal Capital Territory High Court, Abuja on Tuesday has adjourned the fresh arraignment of the suspended governor of the Central Bank of Nigeria (CBN), Godwin...
The Economic Financial and Crime Commission (EFCC) is currently conducting investigations into the stewardship of several high-profile government officials, including former governors, ministers, and senators, among...
Mr. John Ayoh, a former Director of Information Technology at the Central Bank of Nigeria (CBN), has come forward with an explanation about how he allegedly...
Nigerian banks lost a total of N2.09 billion to frauds in Q4 2023 with mobile emerging as the top channel through which the largest amount was...
During an interview with ARISE NEWS on Monday, lawyer David Maduka said that the EFCC can be more civil in its handling of Yahaya Bello’s case....
The Central Bank of Nigeria (CBN) has directed four fintech companies to stop onboarding new customers until further notice. The four fintechs include OPay, Palmpay, Kuda...
A Federal High Court in Abuja has approved an interim order requested by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank...
Former Benue State Governor Samuel Ortom has asked his Kogi State counterpart, Yahaya Bello, to come out of hiding and answer his case with the Economic...
The naira regained strength against the haven currency over the weekend, breaking below the N1,300 resistance level at the parallel market, to settle at N1270-75 against...
Natasha Akpoti, the Senator representing Kogi Central Senatorial District, has finally addressed the allegations of mobilizing journalists to embarrass former Governor Yahaya Bello at the EFCC...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned four suspects before Justice A.A Bello of the Kaduna State High Court,...
The Socio-Economic Rights and Accountability Project (SERAP) has initiated a lawsuit against the Nigerian National Petroleum Company (NNPC) Limited, citing the company’s inability to account for...
The Economic and Financial Crimes Commission (EFCC) says the American International School Abuja (AISA) has refunded the fees paid by the immediate past governor of Kogi...
A Kogi High Court in Lokoja on Friday, April 26 ordered the Chairman of the EFCC, Mr Ola Olukoyede, to appear before it on May 13,...
Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency Mutilation, Dollarization of the Economy and Forex Malpractice, have arrested 34...
The American International School of Abuja (AISA) has reached out to the Economic and Financial Crimes Commission (EFCC) asking for “authentic banking details” to refund fees...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024, arraigned two Chinese: Duan Ya Hong and Xiao Yi...
Famous media personality, Nicki DaBarbie has urged the Nigeria police and other security agencies to intervene in the ongoing ritual drama involving singer, Skiibii. This is...
A Senior Advocate of Nigeria, Muiz Banire, has stated that the Economic and Financial Crimes Commission, EFCC, has not disobeyed any court order contrary to the claims of some, including...
The Economic and Financial Crimes Commission, EFCC on Wednesday, April 24, 2024, handed over 14 properties initially forfeited to the Federal Government and now ceded to...
The Economic and Financial Crimes Commission (EFCC) says it has frozen over 300 accounts on suspicion of being linked to illicit forex trading which would have...
The Economic and Financial Crimes Commission (EFCC) has just hit former Central Bank of Nigeria (CBN) governor Godwin Emefiele with a brand new charge. The commission...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that he will resign if former Kogi State Governor Yahaya Bello is not...
The Economic and Financial Crimes Commission (EFCC) says it will prosecute a former Minister of Aviation, Hadi Sirika, over alleged money laundering, contract fraud in the ministry...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that the anti-graft agency recovered over N120 billion since his assumed office...
A video of supporters of embattled former governor Yahaya Bello performing rituals to ‘prevent’ him from being arrested by the EFCC operatives has made the rounds...
The Economic and Financial Crimes Commission (EFCC) has filed a fresh charge against Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN). In...
The Economic and Financial Crimes Commission, EFCC, has arrested Hadi Sirika, the former Minister of Aviation under President Muhammadu Buhari’s administration. According to EFCC, the arrest is...
The Federal High Court, Abuja, on Tuesday, fixed May 17, 2024, to rule on the bail application of a detained Binance executive, Tigran Gambaryan, amid the...
Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede has narrated how the former Governor of Kogi state, Yahaya Bello allegedly moved $720,000 from the...
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. Punch reports that the...
Yahaya Bello, the embattled former Governor of Kogi State, has expressed his readiness to face the Federal High Court in Abuja to address the 19-count charge...
The Economic and Financial Crimes Commission (EFCC), on Tuesday, urged the Federal High Court Abuja and parties to help determine the whereabouts of the former Governor...
A Nigerian man dares officers of the Economic and Financial Crimes Commission (EFCC) to arrest three individuals spraying naira notes at an event in a circulating...
Amid EFCC crackdown on naira abusers, some men have come up with a new pattern of ‘spraying’ money to avoid arrest. The EFCC, it would be...
Nigerians find creative way to spray money at parties, clubs amid EFCC crackdown on naira abusers A fresh video posted on social media claims that Nigerians...
Controversial music star, Portable expresses fear as he speaks on an alleged plan of the EFCC to arrest him. Recall that the Zazoo hit maker had...
Entrepreneur and Cubana Chief Priest has shared his thoughts on his meetings with the Economic and Financial Crimes Commission (EFCC). He cautioned people not to flee...
The Economic and Financial Crimes Commission, EFCC, on Thursday declared Yahaya Bello, the former governor of Kogi State wanted. GistReel reports that Yahaya Bello, the former...
Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN) has warned politicians against stopping officials of the Economic and Financial Crimes Commission (EFCC) from...
The Economic and Financial Crimes Commission, EFCC, has declared former Kogi State Governor, Yahaya Bello wanted on alleged money laundering charges to the tune of N80.2 Billion ...
Controversial musician, Portable cries out over getting broke as he joins his colleague, Speed Darlington to beg the EFCC over the no-spray policy of the naira...
The Economic and Financial Crimes Commission (EFCC) has warned that obstructing its officers from carrying out their lawful duties is a criminal offence. This comes...
Davido’s aide, Israel DMW brags after celebrity barman, Cubana Chief Priest regains freedom from the EFCC custody over alleged naira abuse. Gistreel reported that the EFCC charged...
Charles Oputa, better known as Charley Boy, has accused the Economic and Financial Crimes Commission (EFCC) of indulging in “frivolous shenanigans to keep distracting Nigerians.” ...
Operatives of the Economic and Financial Crimes Commission (EFCC) have barricaded the residence of the immediate past Kogi governor, Yahaya Bello, at Benghazi Street, Wuse Zone...
According to recent reports, Pascal Okechukwu, widely known as Cubana Chief Priest, has entered a plea of not guilty and has been granted bail in the...
Nigerians have mocked the Economic and Financial Crimes Commission (EFCC) after a video of Obi Cubana spraying dollars popped up. Recall that Nigerian celebrity bartender Pascal...
Nigerian actor, Seun Jimoh berates the Economic and Financial Crimes Commission (EFCC) for leveraging celebrities as scapegoats in an effort to tackle the abuse of naira....
Instagram personality and celebrity barman, Cubana Chief Priest has reportedly been arrested and is in the custody of EFCC. LIB has exclusively reported that businessman and social...
The Economic and Financial Crimes Commission, EFCC has officially pressed charges against the famous Instagram personality and celebrity bar man, Pascal Okechukwu, also known as Cubana Chief...
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against popular Instagram celebrity, Pascal Okechukwu, also known as Cubana Chief Priest, for allegedly...
Controversial Nigerian artist Habeeb Okikiola, also known as Portable has pleaded with the EFCC for spraying money on his fans. It may seem as though the...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 15, 2024, arraigned a man, Alaba Alakija and his daughter-in-law, Oyinkansola...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected internet fraudster, Ali Desmond Chinedum in Port...
The Economic Financial Crimes Commission has said that there is no sacred cow in its fight against Naira abuse. In a statement released after crossdresser,...
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Nigerians against the abuse of the national currency, Naira. The cautionary message comes...
The Economic and Financial Crime Commission (EFCC) has told Nigerians who abuse the Naira to ask Bobrisky for an update. In a tweet shared after...
An Ikeja Special Offences Court on Friday, April 12, admitted the suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, to bail in the sum of...
The Economic and Financial Crimes Commission has secured the conviction of 23 illegal Bureau De Change operators and naira racketeers within the last month. The...
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Command, announced on Tuesday that it had taken eight individuals into custody suspected of engaging in illegal...
Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, was ordered back into the custody of the Economic and Financial Crimes Commission (EFCC) by...
Popular singer and entertainer, Charly Boy has offered arguments in favour of leaving crossdresser Bobrisky, who is being held by the EFCC, alone. In a post...
Veteran etertainer, Charly Boy has tackled the Economic and Financial Crimes Commission, EFCC, over the arrest, arraignment and detainment of crossdresser, Idris Okuneye popularly known as...
The Economic and Finacial Crimes Commission (EFCC) has cautioned that hotels, schools, and other establishments that charge dollars from their local customers risk arrest. The EFCC...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says N30billion has so far been recovered for the Federal Government while it has...
The Lagos State High Court sitting in Ikeja has ordered the remand of the former Central Bank Bank (CBN) Governor, Godwin Emefiele, in the custody of...
According to recent reports, Mr. Godwin Emefiele, the former Governor of the Central Bank of Nigeria, has been remanded by Justice Rahman Oshodi of the Ikeja...
Nigerian skit maker, Zicsaloma gradually hands money to a bride on her wedding day rather than spraying it to avoid being arrested by the EFCC. It...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin,...
The Former Director-General of the National Human Rights Commission NHRC, Chidi Odinkalu, and the EFCC clashed on X after Odinkalu condemned the arrest and arraignment of...
The Economic and Financial Crimes Commission (EFCC) has slammed the immediate past Central Bank of Nigeria (CBN) Governor Godwin Emefiele with a fresh a 26-count charge...
Linus Williams, popularly known as BLord, extends his gratitude to the EFCC, revealing how the publicity surrounding his arrest boosted his popularity. The young man made...
Nollywood actress, Simi Gold, who was formerly convicted of naira abuse, has sent words of encouragement to crossdresser, Bobrisky while in EFCC custody. You may recall...
Movie producer, Eniola Ajao, begs the EFCC to be lenient and release famous socialite, Bobrisky, who she says has been very supportive of her. The EFCC...
Ayi Emokpae about 34 minutes ago I don’t understand. He flaunts his feminity openly. But when he gets the chance to flauntit in the court room,...