The Financial and Monetary Crimes Fee has reportedly confiscated the passport of socialite and businessman, Obinna Iyiegbu popularly generally known as Obi Cubana, who was arrested...
Obinna Iyiegbu, popularly referred to as Obi Cubana is reported to have been arrested by Nigeria’s anti-graft company, the Financial and Monetary Crimes Fee (EFCC). Press...
Safety Brokers Storm Residence Of Supreme Courtroom Justice Mary Odili, Peter Odili Spouse – EFCC Denies Involvement. Safety personnel searched the residence of Mary Odili, a...
A younger man who Googled ‘methods to poison a child’ earlier than feeding a new child woman pharmaceuticals has been jailed for greater than 25 years....
There are indications that the Financial and Crimes Fee has commenced investigations into the alleged tax evasion by some Nigerians named within the Pandora Papers. It...
Former Governor of Kano State, Rabiu Musa Kwankwaso, as we speak reported to the Financial and Monetary Crimes Fee, EFCC, and is presently being grilled by...
The post-mortem carried out on the corpse of 26-year-old Religion Aigbe, who was discovered useless in Edo conventional ruler’s automobile, has revealed she died of Ruptured...
An alleged fraudster, Ismaila Mustapha a.okay.a. Mompha, has requested the Monetary and Financial Crimes Price (EFCC) to apologize over an alleged libellous publication. Mompha made the...
Mangochi Senior Resident Justice of the Peace Courtroom in Malawi, on Wednesday, September 15, sentenced a 20-year-old girl to 17 years imprisonment with onerous labour for...
The Financial and Monetary Crimes Fee (EFCC) on Friday tagged intellectual Lekki, Lagos the brand new hub of internet-related fraud, following the arrest 402 suspects within...