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Ray Hushpuppi Has A Case To Answer

EFCC Says Ray Hushpuppi Has A Case To Answer

The Economic and Financial Crimes Commission (EFCC) on Thursday released a statement over the arrest of a social media sensation and self-proclaimed real estate developer, Ramoni Igbalode, popularly known as Hushpuppi for alleged money laundering, cybercrime, and connection with a $35million ventilator scam. Reports of his arrest made the rounds

EFCC vs Jang: Court says Jang has case to answer, as he vows to appeal ruling

EFCC vs Jang: Jang has a case to answer

A former Governor of Plateau State and immediate past Senator representing Plateau North, Jonah Jang on Tuesday said he will appeal the ruling on the “No case submission” delivered by a State High Court sitting in Jos, the State Capital. Justice Daniel Longji, who retired

Yahoo Boys: EFCC files Fraud Charges against Naira Marley

Yahoo Boys: EFCC files Fraud Charges against Naira Marley

The Economic and Financial Crimes Commission has filed an 11-count charge on credit card fraud against Naira Marley (real name Azeez Fashola). This is coming after the singer’s team released a statement saying he was arrested with an item that wasn’t his at his apartment in the early

drones efcc

EFCC has begun the use of drones

On Saturday, March 9th, 2019, during the Gubernatorial and State houses of Assembly elections, the Economic and Financial Crimes Commission (EFCC) tweeted a picture of a drone it had utilized to monitor election activity in Benin, Edo state. #Polls EFCC drone on surveillance in Benin, Edo

EFCC Arrests 19 Suspected Internet Fraudsters with “Juju” & Undies

Operatives of the Economic and Financial Crimes Commission (EFCC) Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan and at Akobo, Ibadan, Oyo State. The commission, in a statement, gave their names as Bamidele Ayodele Samson, Bamidele Philip, Tunji Oladapo

EFCC arrests Innocent Chukwuma of Innoson Motos

The Economic and Financial Crimes Commission (EFCC) has arrested the chairman of Innoson Motors, Innocent Chukwuma, Punch reports. Officials of the commission had reportedly stormed Chukwuma’s residence Tuesday morning, and security men attached to the premises barred them from gaining entrance. The official Innoson Twitter account shared photos of the

Senate to Probe feud between EFCC, DSS & NIA

The Senate on Wednesday announced that it would probe alleged feud among Economic and Financial Crimes Commission (EFCC), Directorate of State Security (DSS), and National Intelligence Agency (NIA) over operational issues. The face-off was said to have stemmed from EFCC’s attempted arrest of former director-generals of DSS, Ita Ekpeyong and NIA, Ayodele Oke.