The Economic and Financial Crimes Commission (EFCC) has arraigned the Director of a suspected ponzi scheme, Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, Precious Williams, for allegedly defrauding over 3,000 investors the sum of N13.8 billion. William’s arrest came after…
The Niger Police Command has arrested three who claimed to be officers of the Economic and Financial Crime Commission (EFCC). The suspects allegedly abducted and robbed students of Ibrahim Badamasi Babangida University, Lapai while in the guise. This was revealed…
The Economic and Financial Crimes Commission has amended charges against gospel music executive producer, Ezekiel Onyedikachi, popularly known as EeZeeTee; Mercy Chinwo’s manager —and removed Mercy Chinwo from the new charges. In a fresh court hearing presided over by Justice…
The trial of the detained leader of the Indigenous People of Biafra (IPOB), Mazi Nnamdi Kanu, resumed today at the Federal High Court in Abuja with heated exchanges between the prosecution and defense teams over the handling of critical documents….
EFCC’s Case against Martins Innocent Otse The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, invited Martins Innocent Otse owing to a series of petitions bordering on sundry issues of…
The Economic and Financial Crimes Commission (EFCC) has denied reports claiming it arrested popular social media activist and rights advocate, Martins Vincent Otse, also known as VeryDarkMan (VDM). In a post shared on the social media platform X on Monday,…
The Economic and Financial Crimes Commission has arrested a content creator, Muhammed Kabir Sa’ad, for for spraying and stepping on naira notes in a video which he posted online. According to the EFCC in a statement on X Monday —operatives…
Former group CEO of Nigerian National Petroleum Company (NNPC) Ltd, Mele Kyari is reportedly in the custody of the Economic and Financial Crimes Commission (EFCC). Kyari and some top officials of the national company who were recently relieved of their…
Popular social media activist Martins Vincent Otse, widely known as VeryDarkMan (VDM), has been arrested and detained by operatives of the Economic and Financial Crimes Commission (EFCC). His lawyer confirmed the development on Friday. The arrest reportedly took place at…
The Economic and Financial Crimes Commission has declared one foreigner – Elie Bitar wanted over involvement with CBEX trading platform. In a wanted poster signed by the commission’s Head of media and publicity —Dele Oyewale, 41-year Old Bitar’s last address…
