In Thursday’s hearing at the Federal High Court in Abuja, the third prosecution witness in the alleged money laundering case involving former Kogi State Governor Yahaya Bello acknowledged that no ...
Popular Nigerian comedian and actor Ayo Makun, widely known as AY, has found himself at the center of a growing controversy after being summoned by the Economic and Financial Crimes ...
Social media activist Martins Vincent Otse, popularly known as VeryDarkMan (VDM), was released from the custody of the Economic and Financial Crimes Commission (EFCC) on Wednesday, May 7, 2025, following ...
Ezekiel Onyedikachukwu ThankGod, widely known as EeZee Tee, and his company Eezee Global Concepts Limited, were arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Chukwujekwu Aneke at ...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has achieved another milestone in its fight against cybercrime, securing the conviction and sentencing of Al-Mustapha Isah Gupa ...
The Economic and Financial Crimes Commission (EFCC) has escalated its investigation into Martins Vincent Otse, a suspect accused of multiple financial crimes, following a series of petitions that have brought ...
The Economic and Financial Crimes Commission (EFCC) has stated that social media activist Martins Otse, popularly known as VeryDarkMan (VDM), will be released once he fulfills his bail terms. EFCC ...
The Economic and Financial Crimes Commission (EFCC) has taken into custody a social media content creator, Muhammed Kabir Sa’ad, over an alleged act of currency abuse in a video that ...
At least 14 current and former officials of the Nigerian National Petroleum Company Limited (NNPCL), including ex-chief executives Mele Kyari and Abubakar Yar’Adua, are under investigation by the Economic and ...
The Economic and Financial Crimes Commission (EFCC) has revealed that funds obtained from the controversial CBEX crypto bridge exchange scam have been traced to no fewer than four different countries, ...
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