EFCC Declares Atiku’s Son-in-Law, Bashir Haske, Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Bashir Haske, a businessman and son-in-law of former Vice President Atiku...
Tag Archives: #EFCC
EFCC to Arraign 23 Suspected Internet Fraudsters Arrested at OOPL Hotel
The Economic and Financial Crimes Commission (EFCC) will on Friday, August 15, 2025, arraign 23 suspected internet fraudsters arrested at...
Obasanjo Library Gives EFCC 7-Day Ultimatum, Demands ₦3.5bn Over ‘Unlawful’ Invasion
The management of the Olusegun Obasanjo Presidential Library (OOPL) has issued a seven-day ultimatum to the Economic and Financial Crimes...
Court Jails Two Women for Illegal Naira Hawking in Lagos
A Federal High Court sitting in Ikoyi, Lagos State, has sentenced two women to one year imprisonment each for illegally...
Social Media Influencer VeryDarkMan Detained by EFCC
Popular Nigerian social media influencer Martins Vincent Otse, known widely as VeryDarkMan (VDM), has been detained by the Economic and...
E-Money Arrested for Alleged Dollar Spraying, Released Amid Ongoing EFCC Investigation
Nigerian businessman and socialite, E-Money, was arrested at his Omole residence in Lagos on Monday night by the Economic and...
Dasuki’s N33.2bn Fraud Trial Resumes After 10-Year Delay
The long-awaited trial of former National Security Adviser (NSA) Col. Sambo Dasuki (retd.) over the alleged N33.2 billion fraud has...
Alleged ₦110bn Fraud: Court summons Yahaya Bello
A High Court of the Federal Capital Territory in Abuja has summoned Yahaya Bello, the immediate past governor of Kogi...