The Economic and Financial Crimes Commission has arrested Paschal Okechukwu popularly known as Cubana Chief Priest for money laundering and tax fraud. Paschal Okechukwu is a popular socialite,
The Economic and Financial Crimes Commission, EFCC has arrested Ajayi Temitope, a socialist from Ibadan, Oyo state over N25 million fraud. In a statement by the spokesman of
Mr Nnamdi Okonkwo, the former managing director of fidelity Bank plc has been arrested by the Economic and Financial Crimes Commission (EFCC), over the where about of $72.87million
The Economic and Financial Crimes Commission EFCC has arrested 60 suspected internet fraudsters (yahoo boys) at their award night ceremony at the conference Hotel in Abeokuta, Ogun state.
Femi Fani Kayode the former minister of aviation has been arrested by the Economic and Financial Crimes Commission (EFCC) in Lagos state, over allegations of forgery and manipulations
EFCC releases the top businessman obinna iyiegbu aka obi cubana, on Thursday night after he spent 3nights with investigators who held him of alleged tax fraud,currency abuse and
