Photos: EFCC Arraigns Two Internet Fraudsters

The Ibadan Zonal Office of the EFCC, has arraigned two suspected Internet fraudsters: Abdulwahab Abduljelil and Erinle Olalekan before Justice Maliki of the Federal High Court sitting in Ibadan, Oyo State for offences bordering on possession of documents containing false pretence, obtaining under false pretense and forgery. The judge adjourned till 26th of October, 2017 […]

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JUST IN: Notorious Kidnapper, Evans’ Lawyer Loses Court Case, To Pay Fine (See How Much)

SnappyGist reported that the lawyer standing for kidnap kingpin, Chukwudumeme Onwuamadike, aka Evans, has lost yet another case in court. Evans’ counsel, Olukoya Ogungbeje, was defeated on Friday, when Justice Ibrahim Buba of the Federal High Court in Lagos dismissed two fundamental rights applications filed by him. Ogungbeje had reportedly filed the case on behalf […]

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Nigerians call on EFCC to investigate Hushpuppi

Hushpuppi is a trending topic today on Social Media, Thanks to Phyno, Kcee and Ice Prince. Kcee’s Open Letter to Hushpuppi has made Nigerians question the latter’s source of wealth, with many calling on law enforcement to investigate how the Malaysian-Based Nigerian Big boy makes his money. Kcee’s letter reads; Dear Hushpuppi, We are musicians not […]

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Lool…. EFCC shades Dammy Krane..

The whole social media has been agog about the arrest of Dammy Krane in the United States. Reactions have been pouring in here and there, From that of Davido, to his hypeman, Special Spesh, to Hushpuppi.. and now the Economic and Financial Crimes Commission (EFCC). Tweets from the handle advised every youths out there not […]

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EFCC Confiscates Properties And Bank Accounts Of George Turnah The Economic And Financial Crimes Commission, EFCC, has taken over some bank accounts and properties traced to a former Special Adviser to Dan Abia, erstwhile managing director of Niger Delta Commission, NDDC, Mr. George Turnah. The confiscation was done on Thursday sequel to an interim forfeiture […]

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Despite senates rejection, VP Yemi Osinbajo declares his support for EFCC acting chairman Ibrahim Magu

Despite the senate rejecting his nomination twice, Vice President Yemi Osinbajo, yesterday stated that he and President Buhari are fully in support of the acting Chairman of EFCC, Ibrahim Magu. Osinbajo said this when he spoke with some journalists at the state house in Abuja yesterday. According to Osinbajo, President Buhari has not called for […]

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EFCC discovers N400m cash hidden In a shopping plaza In Lagos

The Economic and Financial Crimes Commission, Lagos zone, this evening uncovered yet another large sum of suspected laundered money to the tune of N448,850,000 (Four hundred and forty eight million, eight hundred and fifty thousand naira) only in a shop at LEGICO Shopping Plaza, Ahmadu Bello Way, Victoria Island, Lagos. The money stashed in several […]

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Court unfreezes Patience Jonathan’s $5.9million account

A Federal High Court sitting in Lagos has ordered the EFCC, to unfreeze the account of former first lady Patience Goodluck Jonathan. The account contains $5.9 million. EFCC had called for an investigation into the accounts following claims that they were being used for money laundering and that the money found in them were proceeds […]

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OPINION: MMM’s Top Guider Chuddy Ugorji Latest Comment Illustrates Why The Scheme Is A Fraud Game (Must Read!!!)

When a message popped up on the user screens of popular Ponzi scheme in Nigeria, Mavrodi Mundial Moneybox (MMM), warning members of an unprecedented ban on so-called withdrawals, starting from December 13th 2016, it was met with wide-spread panic by its members and the press. And let’s face it; amid repeated warnings from the Federal […]

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Photos: Chief priest in my village said spirit stole the money- Suspected fraudster arraigned for theft, marriage scam

The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 14, arraigned one Chike Akwittis alias ‘Dr Justified Isioma Nnaemeka’ also known as ‘Emeralds Chike’ before Justice Sylvanus C. Oriji of the Federal Capital Territory High Court sitting in Apo, Abuja on a 4-count charge bordering on marriage scam and theft. Akwittis allegedly entered into […]

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FFK regains his freedom @realffk

Femi Fani-Kayode who was arrested by EFCC operatives on October 21st on allegations of N26 million money laundering charges, today regained his freedom after spending 24 days in EFCC detention. He fulfilled his N50m bail application today.  Read what he wrote on twitter, after the cut.

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