A Federal High Court in Abuja has issued an arrest warrant against the former Minister of Petroleum Resources, Diezani Alison-Madueke, believed to be residing in the...
The Economic and Financial Crimes Commission (EFCC) has arraigned an officer of the Nigerian Air Force (NAF), Lance Corporal Haruna Samuel, for alleged misappropriation of N20...
The Economic and Financial Crimes Commission (EFCC) has summoned and detained the Managing Director of the Assets Management Corporation of Nigeria (AMCON), Ahmed Kuru. AMCON MD,...
The Economic and Financial Crimes Commission (EFCC) has quizzed a former Attorney-General and Commissioner for Justice in Lagos State, Olasupo Shasore, over his involvement in the...
Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, has been granted a bail of N200 bail by Justice Mojisola Dada of an Ikeja Special Offences Court. KanyiDaily recalls...
Billionaire club owner, Obi Iyiegbu, popularly known as Obi Cubana, has broken his silence after the National Drug Law Enforcement Agency (NDLEA) linked him with illegal narcotic business....
The National Drug Law Enforcement Agency (NDLEA) has questioned billionaire club owner, Obi Iyiegbu, popularly known as Obi Cubana, over alleged links to the illegal narcotics...
The Economic and Financial Crimes Commission (EFCC) has arraigned Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money laundering. Mompha Arraigned By EFCC The socialite and...
The Economic and Financial Crimes Commission (EFCC) has re-arrested Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money laundering. Mompha was arrested on Monday...
The Economic and Financial Crimes Commission (EFCC) has arrested a socialite based in Ibadan, Oluwabukola Temitope Ajayi, for alleged N25 million fraud. The EFCC spokesperson, Wilson...
The Economic and Financial Crimes Commission (EFCC) has arrested the recently appointed Managing Director of First Bank of Nigeria Holdings Plc, Nnamdi Okonkwo, as part of...
The Economic and Financial Crimes Commission (EFCC) has accused a serving Northern governor of withdrawing over N60 billion from his state treasury in six years. The...
Kogi State Government has filed a N35 billion lawsuit against the Economic and Financial Crimes Commission (EFCC) to court over “unsubstantiated allegations” on bailout funds. KanyiDaily...
![EFCC Arrests 22 Suspected Yahoo Boys In Asaba, Recovers 16 Exotic Cars [Photos]](https://media.kanyidaily.com/2021/12/11104536/EFCC-Arrests-22-Suspected-Internet-Fraudsters-In-Asaba3.jpg "EFCC Arrests 22 Suspected Yahoo Boys In Asaba, Recovers 16 Exotic Cars [Photos] 54")
The Economic and Financial Crimes Commission (EFCC) has arrested 22 suspected internet fraudsters, popularly known as Yahoo Boys, in Asaba, the Delta State capital. A statement...
Maxwell Odum, the founder and Chief Executive Officer (CEO) of a forex trading company, MBA Capital and Training Limited, has been declared wanted by the Economic...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the former Governor of Ekiti State, Ayodele Fayose, before a Federal High Court sitting in Ikoyi, Lagos....