Friday, May 9, 2025

Tag: EFCC

VeryDarkMan Walks Free After EFCC Detention Sparks Nationwide Uproar

Nigerian activist, Martins Vincent Otse, widely recognized as VeryDarkMan (VDM), has been released from the Economic and Financial Crimes Commission (EFCC) after spending five days in detention. Before his release, his arrest on...

Iyabo Ojo Breaks Silence On Controversy After EFCC Invitation

Nollywood star, Iyabo Ojo has addressed swirling headlines following her invitation by the Economic and Financial Crimes Commission (EFCC), over allegations of currency abuse during her daughter Priscilla's glamorous wedding to Tanzanian...

E-Money Arrested As EFCC Cracks Down On Currency Abuse

Nigerian entertainment mogul Emeka Okonkwo, better known as E-Money, has found himself at the center of legal controversy after being arrested by operatives of the Economic and Financial Crimes Commission (EFCC) on...

CBEX: EFCC Exposes Crypto Scammers, Four Declared Wanted

In a bold move to tighten the noose around one of Nigeria’s largest crypto scams, the Economic and Financial Crimes Commission (EFCC) has unmasked four prime suspects linked to the collapse of...

CBEX: EFCC Moves To Arrest Six In Shocking Alleged $1 Billion Fraud

In a major crackdown on financial crime, the Economic and Financial Crimes Commission (EFCC) has secured a court warrant to arrest six individuals linked to the spectacular collapse of Crypto Bridge Exchange...

Bobrisky Slams EFCC After Officer’s Death

Controversial Nigerian social media star Idris Okuneye, famously known as Bobrisky, has ignited a firestorm of reactions following his pointed criticism of the Economic and Financial Crimes Commission (EFCC). His comments came in...

Terrorism Financing Allegations: EFCC Freezes 24 Bank Accounts

The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) authorisation to freeze 24 bank accounts linked to alleged terrorism financing. Justice Nwite approved the EFCC's motion, permitting...

Mompha’s IPhone Mentioned As Exhibit In Alledged ₦6 Billion Fraud Case

In a critical development in the high-profile trial of Nigerian socialite Ismaila Mustapha, also known as Mompha, the Lagos State Special Offences Court has admitted his iPhone as evidence. This device is pivotal...
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