Tag: EFCC

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EFCC re-arrests Mompha for money laundering, fraud 

EFCC re-arrests Mompha for money laundering, fraud 

Operatives of Economic and Financial Crimes Commission, Lagos state command, on Monday, re-arrested Dubai based 'instagram billionaire', Ismaila Musta [...]
Obi Cubana finally regains freedom from EFCC custody

Obi Cubana finally regains freedom from EFCC custody

Three days after he was detained by the Economic and Financial Crimes Commission for alleged money laundering, popular socialite and businessman, Obin [...]
Obi Cubana yet to be released, passport seized

Obi Cubana yet to be released, passport seized

The Economic and Financial Crimes Commission has reportedly confiscated the passport of popular nightlife entertainer and businessman, Obinna Iyiegbu, [...]
DSS DG’s son defends Obi Cubana, calls him a man of integrity, dignity

DSS DG’s son defends Obi Cubana, calls him a man of integrity, dignity

Abba Bichi, son of Yusuf Bichi, the director-general (DG) of the Department of State Services (DSS), has described Obi Iyiegbu otherwise known as Obi [...]
EFCC arrests Obi Cubana for money laundering, tax evasion

EFCC arrests Obi Cubana for money laundering, tax evasion

Night life entrepreneur and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money l [...]
FG lists Diezani’s bras, waist trainers as part of forfeited items for sale

FG lists Diezani’s bras, waist trainers as part of forfeited items for sale

The federal government has listed some personal effects forfeited by former petroleum minister, Diezani Alison-Madueke such as bras, waist trainer [...]
EFCC displays 51,933 pages analysis of Naira Marley’s iPhone

EFCC displays 51,933 pages analysis of Naira Marley’s iPhone

The Economic and Financial Crimes Commission EFCC on Wednesday, October 27th, 2021 displayed before a Federal High Court in Lagos, a vir [...]
Total Nigeria retires top executive director, Patrick Olinma over alleged bribery, corruption

Total Nigeria retires top executive director, Patrick Olinma over alleged bribery, corruption

Patrick Olinma, a retired Executive Director of Total Exploration and Production Nigeria Limited and a key member of the Nigeria Liquefied Natural Gas [...]
Senate confirms President Buhari’s EFCC nominee who ‘started school before he was born,’ others

Senate confirms President Buhari’s EFCC nominee who ‘started school before he was born,’ others

The Senate has confirmed Mr. Yahaya Muhammad, a nominee for the board of the Economic and Financial Crimes Commission (EFCC), whose curriculum vitae s [...]
EFCC releases Ganduje’s wife after hours of interrogation

EFCC releases Ganduje’s wife after hours of interrogation

The Economic and Financial Crimes Commission (EFCC) has released Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano, after hours of interr [...]
1 2 3 4 5 12 30 / 117 POSTS