A Federal High court in Lagos, on Monday, ordered the forfeiture of two houses belonging to a former senate president, Bukola Saraki, in Ilorin, Kwara state...
The Economic and Financial Crimes Commission (EFCC) has reportedy restricted the movement of Air Peace Chairman, Allen Onyema, by seizing his passports over alleged bank fraud...
![Students, Teachers Arrested As EFCC Storm Yahoo Boys Academy In Akwa Ibom [Photos] 9](https://media.kanyidaily.com/2019/12/01143120/yahoo-boys.jpeg "Students, Teachers Arrested As EFCC Storm Yahoo Boys Academy In Akwa Ibom [Photos] 9")
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, in colaboration with the Commission’s operatives from Abuja, has stormed a building called ‘YAHOO ACADEMY’ on...
The Federal High Court in Abuja told the Kaduna State Governor, Nasir El-Rufai that it cannot stop the Economic and Financial Crimes Commission (EFCC) from investigating...
A Federal High Court in Lagos on Friday granted N100 million bail to Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha. KanyiDaily had...
A former Senate President, Bukola Saraki has raised an alarm that the Economic and Financial Crimes Commission (EFCC) had filed a fresh process in the Federal...
The Economic and Financial Crimes Commission (EFCC), has reportedly dropped all the 14 count charges against Former Minister of Petroleum Resources, Diezani Alison-Madueke, who has been...
A Federal High Court sitting in Abuja has granted bail to the former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, with a bond of...
Pastor Afolabi Samuel, was on Monday arraigned before an Ikeja Special Offences Court, Lagos for allegedly stealing the sum of $90, 000 and N4.5m property of...
The Federal High Court in Lagos has made an order for Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, to be remanded in the prison...
The Economic and Financial Crimes Commission (EFCC) has reportedly set up a special panel” to investigate the $20 million bank fraud and money laundering case against...
The Economic and Financial Crimes Commission (EFCC) has announced that Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, will be charged to court on Monday....
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has filed a fundamental rights enforcement suit before the Lagos High Court to challenge his...
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, has revealed that popular internet fraudster, Hope Olusegun Aroke aka H-Money, who is serving a 24-year...
![Two Blood Brothers Arrested For Defrauding 'Yahoo Boys' Using EFCC's Name [Photos] 57](https://media.kanyidaily.com/2019/11/16060322/pjimage-1-1.jpg "Two Blood Brothers Arrested For Defrauding 'Yahoo Boys' Using EFCC's Name [Photos] 60")
The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, has arrested two blood brothers for using the commissions’ name to extort internet fraudsters popularly known...
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Office has secured the conviction of a man identified as Aminu Ahmed, for defrauding people while impersonating former...