CBEX Scam: EFCC Recovers Money, Arrests Multiple Suspects
The Economic and Financial Crimes Commission (EFCC) has announced it has recovered some funds and made arrests linked in the ...
Tag: EFCC
Verydarkman Accused of Cyberstalking and Money Laundering by EFCC
The Economic and Financial Crimes Commission (EFCC) has accused controversial critic, Verydarkman of cyberstalking and money laundering. Recall that he ...
EFCC Plans to Release My Mugshot With Money Laundering Charges, VeryDarkMan Raises Alarm
Martins Vincent Otse, the embattled social critic, VeryDarkMan, has cried out following the alleged plan by the Economic and Financial ...
Matawalle: We Have Received Your Petition, EFCC Tells Protesters
The Economic and Financial Crimes Commission (EFCC) has vowed to investigate allegations of financial misconduct against the Minister of State ...
We’ve 28 More Witnesses against Yahaya Bello, EFCC Tells Court
The Economic and Financial Crimes Commission, EFCC, on Thursday has made a revelation about its case against ex-Kogi governor, Yahaya ...
Yahaya Bello: No Transfer of Funds From Kogi Govt to American Int’l School, EFCC Witness Says
An EFCC witness, Nicholas Ojehomon, told the Federal High Court in Abuja on Thursday that neither the Kogi State Government ...
EFCC Issues Fresh Warning to POS Operators
The Economic and Financial Crimes Commission (EFCC) has sent a message to Point of Sale (PoS) operators across the country. ...
VeryDarkMan Regains Freedom From EFCC Custody
Nigerian human rights activist, Martins Vincent Otse aka VeryDarkMan has been released from the custody of the Economic Financial Crimes ...
We Are Holding Verydarkman Over Financial Malfeasance, EFCC Says
The Economic and Financial Crimes Commission has released a statement over arrest of controversial critic, Verydarkman. In a post on ...
VDM: EFCC Said There’s No Petition Against Him, Lawyer, Deji Adeyanju Says
Nigerian lawyer and activist, Deji Adeyanju has given an update on the detention of social media critic, Martins Vincent Otse ...
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