Hushpuppi seems to be in aggravated trouble as the Economic and Financial Crime Commission EFCC declares him “Nigeria’s most-wanted hacker.” Hushpuppi, whose real name is Raymond Abbas, was arrested in …
The Economic and Financial Crimes Commission EFCC has moved out against the former Head of the Civil Service of the Federation (HoCSF) Mrs. Winifred Oyo-Ita as they have arrested. Operatives …
The Federal High Court in Abuja has found Mr Olisa Metuh, Former PDP spokesman guilty of money laundering in the sum of N400 million. The judge, Justice Okon Abang, found …
The Economic and Financial Crime Commission, EFCC has replied Shehu Sani who claimed he was detained in an Underground Cell. The EFCC has stated that it does not detain …
The Economic and Financial Crimes Commission (EFCC) says it will reopen the investigation of Peter Odili, former governor of Rivers state. In 2007, Odili got a court injunction preventing the …
The Economic and Financial Crime Commission EFCC, has ranked Lagos and Rivers State as the States where Money Laundering is Predominant. The Commission has ranked Rivers State as the Second …
The Economic and Financial Crimes Commission (EFCC) has at the eve of the New Year arrested Shehu Sani, former senator representing Kaduna central. An EFCC source said Sani was arrested …
The Federal Capital Territory HIgh Court, Abuja, granted the ‘exparte’ request of the Economic and Financial Crimes Commission, EFCC to detain Mohammed Adoke, a former attorney-general, for 14 days. An …
A former governor of Abia State, Orji Kalu, who was on December 5 convicted of N7.1bn fraud and sentenced to 12 years’ imprisonment, has urged the court to grant him …
The conviction of former Governor Orji Kalu of Abia State for fraud to the tune of N7.6bn has boosted the morale of Nigeria’s anti-corruption agencies, especially that of the Economic …