The Economic and Financial Crimes Commission (EFCC) has arrested a popular Tiktok musician, Crown Uzama (known as ShalliPopi) and his manager, Ajayi Hafeez (known as 21 Badda) for alleged internet-related fraud.
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ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has condemned the barricading of its Ikeja office by personnel of the Department of State Services.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has urged newly inaugurated cadets to be diligent in the discharge of their duties.
Civil Society Organisations under the aegis of Network Against Corruption And Trafficking (NACAT), have urged the Economic and Financial Crimes Commission (EFCC) to investigate Sen. Godswill Akpabio over alleged financial impropriety.
The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering had been re-arrested.
The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to be diligent and avoid being complicit in financial practices.
The Economic and Financial Crimes Commission (EFCC) says it has initiated an extradition proceedings at the Federal High Court, Abuja against three suspects, Samson Ogoshi, his brother, Samuel and Ezekiel Ejemeh Robert, over alleged exploitation of minors and production of child pornography.