major crimes

Don't Provoke Igbos - MASSOB Warns FG

Nick Eze, was arrested and detained by the Economic and Financial Crimes Commission, EFCC, over a petition by the Federal Ministry of Industry Trade and Investment.

Why Buhari approved old naira deadline extension - Emefiele

Emefiele also vowed that Nigerians found selling, abusing or spraying the new naira notes at public functions will be "sanctioned" by the Economic and Financial Crimes Commission.

Dasuki Urges Nigerians To Tell FG To Release Him On Bail

I have been granted bail on all the cases filed against me by the Economic and Financial Crimes Commission (EFCC), and even DSS, but I have not been released.

Lagos state government bans Okadas, tricyles, including Opay, Gokada from operating in parts of the state

"The rate of crimes aided by Motorcycles (Okada) and Tricycles (Keke) keeps rising. Motorcycles (Okada) and Tricycles (Keke) are also used as getaway means by criminals.

FBI indicts Nigerian of allegedly stealing US university's $1.4m

trial alongside his firm, Rinde-Remdex Nigeria Limited, on a three-count charge bordering on conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence preferred against him by the Economic and Financial Crimes

NigeriaElections2023: Obi floors Tinubu, Atiku at Presidential Villa

Also, the chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, was earlier sighted at the Presidential Villa inspecting polling units along with his team.

Binance disables the naira feature on its P2P market

Authorities think that a major factor in the naira's decline is the "criminal activities" taking place on the platforms.

Hushpuppi opens up on his women, children

In addition to the findings made on the record at the hearing, the court cited five major factors for the detention.

Presidency reveals alleged details of Atiku's secret plans to destabilise the nation

But Justice Onnoghen confessed to crimes against our nation. That put the spanner in the works for the Atiku Plan One. ?

7 Nigerian leaders worked for UK, US - Fani-Kayode lists 'secrets'

Others are Funsho Williams, Ibrahim Abacha, Tunde Idiagbon, Abubakar Audu, Abba Kyari, Brigadier Bako, Major General Shuwa, Bagudu Kaltho and Air Marshal Alex Badeh.

Insecurity: Scavengers fuel crimes in Abuja, other cities

There are growing concerns over the activities of the scavengers, popularly known as 'babanbola' in the Federal Capital Territory, FCT, and other major cities across the country.

Shocking Revelation: How Maina Swindled Abacha's Family

Kaduna has played a major role in Maina political ambitions. Late in September, some elders and youths from Borno State converged in Kaduna to persuade Dr.

US releases list of Nigerians arrested for fresh multi-million dollar fraud

The development was made known by the Economic and Financial Crimes Commission (EFCC).

Toothless bulldog: Tinubu's EFCC can't fight corruption - Olu Fasan

In 2022, the FBI launched a criminal investigation against President Biden's son, Hunter Biden, over allegations of tax crimes, drug use and illegal purchase of handgun.

Man Narrates His Ordeal In The Hands Of Lagos SARS Operatives (Photos)

According to multiple reports over time, SARS has shifted from its major duty.

Top 10 Internet Scamming Countries in the World

EFCCThe Economic and Financial Crimes Commission investigates financial and related cyber crimes in Nigeria. You can report scams and fraud via their website or hotline.

Revealed: Nigerian Senate Set to Publish Names of Companies in Alleged N30 Trillion Revenue Scam

The lawmaker stressed that companies found to be involved in infractions bothering on money laundering and foreign exchange abuses would be referred to the Economic and Financial Crimes Commission (EFCC) for prosecution and recovery of the monies

EFCC tenders evidence found on Naira Marley's laptop, iPhone in court + Photos of the Singer with his mother in court

An Economic and Financial Crimes Commission (EFCC) forensics expert, Mr Nuru Buhari told Justice Nicholas Oweibo that some of the credit card information belonged to four persons in the United Kingdom (UK) including one Nicole Louise.