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The post Ex-Governor of Benue state, Ortom arrives at EFCC office appeared first on Kemi Filani. The immediate past Governor of Benue State, Samuel Ortom has arrived at the office of the Economic and Financial Crimes Commission...
The post Ganduje asks court to bar EFCC from probing him over dollars video appeared first on Kemi Filani. The immediate past governor of Kano state, Abdullahi Ganduje, has asked a high court to perpetually restrain the...
The post EFCC officials locked out of Lagos office by DSS appeared first on Kemi Filani. Operatives of the Economic and Financial Crimes Commission (EFCC), were on Tuesday morning locked out of their Lagos office by men...
The post Money Laundering: EFCC beaming spotlight on real estate – Official appeared first on Kemi Filani. The Economic and Financial Crimes Commission (EFCC) says the commission is beaming its searchlight on suspected fraudsters using real estate...
Seventeen internet fraudsters, popularly known as Yahoo boys, have been convicted by Justices Bayo Taiwo, Ladoke Akintola and Mohammed Owolabi of the State High Court, Ibadan, Oyo State. The convicts had been arraigned by the Economic and...
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that the number of governors on their watchlist for alleged money laundering has increased. Bawa had said three serving governors are being monitored...
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has claimed the dollar may crash to N200 after the redesign of naira notes. Bawa stated this in an interview with the Hausa service of...
The Economic and Financial Crimes Commission, EFCC, has said its Chairman Abdulrasheed Bawa, did not disregard the court’s order. The anti-graft agency made this known in a statement on Wednesday. Also, the commission opined that the ruling...
Following the rate at which celebrities acquire new houses and cars, controversial actor, Uche Maduagwu has questioned the source of income of male skitmakers. According to Maduagwu, Ninety-five percent of male skitmakers will exit the country if...
The Kano State Government has said Governor Abdullahi Ganduje is one of the three governors fingered by the Economic and Financial Crimes Commission (EFCC) as having stashed away funds in their houses. This is as the state...
The federal government on Friday, obtained an order of interim forfeiture from an Abuja Federal High Court for 40 landed properties belonging to the former Deputy Senate President, Ike Ekweremadu. These include: 10 of Ekweremadu’s properties in...
Following the current dollar crisis and slumping of the naira to N857 to a dollar at the parallel market, the Economic and Financial Crimes Commission (EFCC) has embarked on simultaneous operations against Bureau de Change operators in...
The Economic and Financial Crimes Commission (EFCC) has given reasons why they have not invited former Nigeria president, Goodluck Jonathan, for questioning. EFCC is investigating officer Shehu Shuaibu. And on Thursday, Shuaibu told a Federal High Court...
Sapphire Scents CEO, Wale Jana has broken his silence following arraignment by EFCC. EFCC finally arraigned the celebrity businessman who had been dragged over unpaid debts. Sharing a cryptic post, Wale Jana stated that it isn’t the...
The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Sapphire Scents Limited, Adewale Aladejana, also known as Wale Jana. The celebrity businessman was humiliated on social media, months back over his schemeful acts....
Nigerian stand-up comedian, Charles Okpocha, better known as Basketmouth has queried the chairman of the Economic Financial Crimes Commission (EFCC) Abdulrasheed Bawa over corrupt politicians who walk freely. Basketmouth’s query comes following Bawa’s response to the protest...
A disk jockey identified as Famotemi Toluwani Timothy, have been arrested by the Operatives of the Economic and Financial Crimes Commission ( EFCC) for allegedly impersonating controversial hip-hop singer, Habeeb Okikiola, better known as Portable. Timothy who...
A seven-point no-case submission of former governor of Jigawa State, Sule Lamido, has been thrown out by Justice Ijeoma Ojukwu of the Federal High Court, sitting in Abuja. The no-case submission challenged the ex-governor’s trial by the...
Seven suspected internet fraudsters, popularly known as Yahoo boys, have been arrested in Benin City, Edo State, by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command, on Friday, September 9, 2022. The suspects...
The Economic and Financial Crimes Commission (EFCC) has vowed to appeal the judgement of a Plateau State High Court discharging and acquitting a former governor of the state, Jonah Jang, and an ex-cashier in the Office of...
A former Plateau State Governor, Jonah David Jang, has been discharged and acquitted over the N6.3 billion corruption charges levelled against him by the Economic and Financial Crimes Commission (EFCC). Justice Christy Dabup of the Plateau State...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Olakunle Oluomo,. Speaker of the Ogun State House of Assembly, at the Muritala Muhammad Airport, Lagos State. Oluomo was reportedly arrested on Thursday morning over allegations...
Big Brother Naija Lockdown finalist, Nengi Rebecca Hampson has reacted to reports of her alleged car confiscation by EFCC. Kemi Filani news reported on Wednesday that the reality star made headlines over rumours of her alleged car...
Big Brother Naija Lockdown finalist Nengi Hampson has made headlines over rumours of her alleged car confiscation. KFN reported in July 2021 that Nengi had acquired a Range Rover worth N40 million a few months after she...
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