Yajaya Bello, along with his nephew, Ali Bello, and one Dauda Abdulsalam Hudu, will face charges related to money laundering amounting to N80,246,470,088.88 before Justice Emeka...
Nigerian singer, Portable has made an appeal to the Economic and Financial Crimes Commission (EFCC) for forgiveness regarding any instances where he was seen spraying money....
The Economic and Financial Crimes Commission (EFCC) has raided the Abuja residence of former Kogi State Governor, Yahaya Bello, in Wuse Zone 4, Federal Capital Territory....
Nigerian Businessman and socialite, Cubana Chief Priest has pleaded not guilty to charges related to the alleged abuse of the naira notes. KanyiDaily recalls that the...
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Nigerians who abuse naira notes, hinting at potential legal consequences for offenders. KanyiDaily...
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of N30 billion, along with the initiation of investigations into 50 bank accounts associated with...
The lawyer of Nigerian transgender, Bobrisky has expressed confidence as the Federal High Court deliberates on the case of his client. Bobrisky faced a six-count charge,...
The Economic and Financial Crimes Commission (EFCC) has extended administrative bail to controversial transgender, Idris Okuneye, popularly known as Bobrisky. KanyiDaily recalls that Bobrisky was arrested on Wednesday...
The Economic and Financial Crimes Commission (EFCC) has paraded controversial transgender, Bobrisky, over abuse of Nigerian naira and currency mutilation. KanyiDaily recalls that Bobrisky was arrested...
The Economic and Financial Crimes Commission (EFCC) has arrested controversial transgender, Idris Okuneye, popularly known as Bobrisky, for the abuse of the Nigerian currency, spraying of...
The Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested thirteen individuals suspected of involvement in internet fraud. The arrests, according to...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 36 individuals suspected of engaging in internet fraud in Ogun State On...
The 2023 presidential candidate of the Labour Party, Peter Obi, has criticized the recent raid on bureaux de change in Abuja, where several operators were apprehended,...
Many students from the Federal University of Technology, Akure (FUTA) have reportedly been arrested by officials of the Economic and Financial Crimes Commission (EFCC). The midnight...
Margaret Emefiele, the wife of the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has been declared wanted by the Economic and Financial...
The Minister of Aviation and Aerospace Development, Festus Keyamo has revealed that the Economic and Financial Crimes Commission (EFCC) is currently probing the Nigeria Air deal....