Malami Denies Involvement On Mary Odili’s Residence Raid The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, denied any involvement in...
EFCC Chairman Denies Raid On Mary Odili’s Residence …The EFCC was accused of being behind the raid, but the commission later published a statement denying any...
BREAKING: EFCC Operatives Invade Supreme Court Justice Mary Odili Residence Armed operatives of the Economic and Financial Crimes Commission (EFCC) have visited the residence of...
Timipre Sylva’s account Was Credited With $2M In A Single Transaction, Which Investigators Believe Is Linked To Fraud Investigations into the activities of politically exposed persons...
EFCC Releases Ganduje’s Wife On Bail After Hours Of Interrogation Iexclusive News Nigeria reports that Hafsat Umar Ganduje, the first lady of Kano State, has...
Ganduje’s Wife Arrested Over ‘N35M Land Fraud’ Hafsat Ganduje, the wife of Kano state governor Abdullahi Ganduje, was reportedly arrested by the Economic Financial Crime...
Abdulrasheed Bawa, The Chairman Of EFCC Slumps At Aso Rock Iexclusive News Nigeria reports that the Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed...
EFCC Breaks Into BBNaija Dorathy’s house On Monday morning, the Economic and Financial Crimes Commission (EFCC) broke into Dorathy Bachor’s flat, a former BBNaija housemate....
30 People Arrested For Fraud As EFCC Officers Raids A Hotel In Lagos. Iexclusive News Nigeria reports that during a raid on Parktonian Hotel in...
Naira Marley Was Arrested For Involving In An Internet Fraud Scheme In 2019 Iexclusive News Nigeria reports that the trial of Nigerian musician Afeez Adeshina...