All posts tagged "EFCC"
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49EntertainmentObi Cubana released from EFCC custody
Nigerian businessman and socialite, Obinna Iyiegbu popularly known as Obi Cubana has been released from the custody of the Economic and Financial...
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60Entertainment
Cubana Chief Priest speaks on Obi Cubana’s EFCC arrest
Pascal Okechukwu aka Cubana Chief Priest has reacted to the arrest of his friend Anambra State-born philanthropist, Obinna Iyiegbu, popularly known as...
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66Entertainment
BREAKING: EFCC arrests Obi Cubana
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering....
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68News
Several credit card numbers extracted from Naira Marley’s phone – EFCC testifies
Augustine Anosike, a forensic expert with the Economic and Financial Crimes Commission (EFCC) in the case of Afeez Fashola popularly known as...
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116News
Pandora Papers: EFCC Summons Peter Obi
Pandora Papers: EFCC Summons Peter Obi Sources separately said the invitation is in connection with revelations in PREMIUM TIMES’ Pandora Papers report....
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102News
EFCC Grills Ex-Kano Governor, Kwankwaso Over Alleged N10bn Fraud
EFCC Grills Ex-Kano Governor, Kwankwaso Over Alleged N10bn Fraud The fund was said to have been misappropriated during his tenure as governor...
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93News
Drama As EFCC Busts 12 Suspected ‘Yahoo Boys’ In Ibadan
Drama As EFCC Busts 12 Suspected ‘Yahoo Boys’ In Ibadan The suspects, mostly undergraduates, were nabbed following intelligence on their alleged involvement...
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142News
EFCC arraigns Owo Prince over N35.5m fraud in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, arraigned one Toluwalade John Olateru Olagbegi before Justice...
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