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Efcc

PSquare feuds deepen, EFCC arrests, freezes assets

June 10, 2024 Verity News 0

A bitter dispute has erupted within the popular music duo PSquare, with Jude Okoye, brother and manager, at the center of contentious royalties diversion scandal. […]

EFCC arrests groom-to-be, friends, and over50 others at Bachelor’s eve party in midnight raid

June 8, 2024 Verity News 0

The Economic and Financial Crimes Commission (EFCC) arrested over 50 individuals, including a groom-to-be and his friends, during a Bachelor’s eve celebration. The midnight raid, […]

Court confiscates $4.7m, N830m, and more from Emefiele

May 24, 2024 Verity News Admin 0

The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties linked to a former […]

N2.7bn fraud: EFCC Set date to arraign former Aviation Minister Hadi Sirika, daughter and others

May 8, 2024 Verity News Admin 0

The Economic and Financial Crimes Commission is set to arraign former Minister of Aviation, Hadi Sirika, his daughter, Fatimah, and two other suspects in court […]

EFCC probes 1,146 frozen accounts for money laundering

April 30, 2024 Verity News Admin 0

In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and […]

EFCC revamp: Olukoyede names Chief of Staff, 14 Zonal directors in restructuring effort

April 27, 2024 Verity News Admin 0

The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, appointed Mr. Michael Nzekwe as his Chief of Staff. He has also […]

Abuja American school writes to EFCC for Yahaya Bello’s $760,000 Abuja American school

April 26, 2024 Verity News Admin 0

The American International School of Abuja has asked the Economic and Financial Crimes Commission to provide “authentic banking details” for the refund of fees paid […]

Yahaya Bello to EFCC: Stop the lies, intimidation, obey rule of law

April 23, 2024 Verity News 0

Former Governor of Kogi state, Alhaji Yahaya Bello has called on the EFCC to obey the rule of law and stop intimidation him instead of […]

Kogi youths take to the streets, condemn EFCC’s actions targeting Yahaya Bello

April 23, 2024 Verity News Admin 0

Some youths in Kogi State on Tuesday protested against plans by the Economic and Financial Crime Commission, EFCC, to arrest former Governor Yahaya Bello over […]

EFCC, Yahaya Bello and the rule of law, by Nura Inuwa Musa

April 20, 2024 Verity News 0

ON Wednesday, April 17th 2024, the country’s media space was awash by news that the Economic and Financial Crimes Commission (EFCC) stormed the Abuja residence […]

Court restrains EFCC from arresting, detaining, prosecuting former Kogi Governor, Bello

April 17, 2024 Verity News 0

A High Court sitting in Lokoja, Kogi State, has restrained the Economic and Financial Crimes Commission from infringing on the fundamental human rights of Alhaji […]

Tinubu asked to call EFCC to order as anti-graft agency exhibits another blatant disregard for Rule of Law

April 17, 2024 Verity News 0

PRESIDENT Bola Ahmed Tinubu has been asked to call the Economic and Financial Crimes Commission (EFCC) to order as the anti-graft agency exhibits another flagrant […]

Naira abuse: ‘Forgive me if you have a video of me spraying money’ – Portable pleads with EFCC

April 17, 2024 Verity News Admin 0

Controversial singer, Habeeb Okikiola, aka Portable, has pleaded with the Economic and Financial Crimes Commission, EFCC, to forgive him if they have any evidence against […]

EFCC expands probe into naira abuse, targets more celebrities following Bobrisky’s conviction

April 15, 2024 Verity News Admin 0

The Economic and Financial Crimes Commission, EFCC, has said it is investigating several celebrities suspected of abusing the Naira. This was revealed in a statement […]

Who advised you to plead guilty – Aisha Yesufu blames Bobrisky

April 12, 2024 Verity News Admin 0

Aisha Yesufu, a popular social activist has blamed popular crossdresser, Bobrisky for pleading guilty to the count of naira mutilation. On Friday, Justice Abimbola Awogboro […]

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