Department of State Service has arrested former Chairman of the Pension Reform Task Force, AbdulRasheed Maina, who has been in the agency’s radar for over four...
A 30-year-old Electrical Engineering graduate, Victor Ojionu, who allegedly embraced cybercrime during his National Youth Service Corps (NYSC) days, has confessed to security agents that during...
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested a 30-year-old Nigerian billionaire identified as John Ani Chukwuebuka for his alleged involvement in Business email...
The Federal High Court in Lagos on Tuesday ordered the permanent forfeiture of the 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m,...
The Economic and Financial Crimes Commission (EFCC) has arrested a female internet fraudster wanted by the United States’ Federal Bureau of Investigation (FBI) over $46 million...
Controversial Nigerian rapper, Naira Marley was caught on camera cursing the Economic and Financial Crimes Commission (EFCC) during his show in Dubai. KanyiDaily recalls that Naira...
The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested 19 staff of a fake investment company allegedly floating a Ponzi...
The Economic and Financial Crimes Commission (EFCC), on Friday announced the arrest of a top internet fraudster wanted by United States’ Federal Bureau of Investigation (FBI)...
The Economic and Financial Crimes Commission (EFCC) has admitted that the agency is compromised, but only three per cent it’s official are corrupt. The EFCC’s head...
Former vice-president Atiku Abubakar has confirmed that some money was indeed given to the Olusegun Obasanjo Presidential Library, a transaction that has become part of the...
The Economic and Financial Crimes Commission (EFCC) reportedly visited the Olusegun Obasanjo Presidential Library as part of the investigation into the laundered 150 million euros cash-for-poll...
Former Minister of Petroleum Resources, Diezani Alison-Madueke has filed an appeal at the Federal High Court in Lagos for the reversal of an interim order secured...
A Federal High Court in Lagos State on Thursday granted bail to Abdullahi Babalele, son-in-law to Atiku Abubakar, 2019 presidential candidate of the Peoples Democratic Party,...
Former Aviation Minister, Femi Fani-Kayode has reacted to the re-arrest of Uyi Giwa-Osagie, Atiku Abubakar’s lawyer by the Economic and Financial Crimes Commission (EFCC). KanyiDaily had...
The Economic and Financial Crimes Commission (EFCC) has reportedly begun investigating the $16 billion power project of the administration of former President Olusegun Obasanjo, Umaru Yar’Adua...
The Economic and Financial Crimes Commission (EFCC) reportedly arrested Uyi Giwa Osagie who is a legal adviser to Atiku Abubakar, and Abdullahi Babalele, the former vice-president’s...