Nigerian musician, Azeez Fashola, aka Naira Marley, has been arraigned at the Federal High Court in Lagos for an alleged credit card fraud. The Economic and Financial Crimes Commission (EFCC) charged him with 11-counts of the offence. He pleaded not Read more
Operatives of the EFCC, Advance Fee Fraud Section, Abuja Headquarters in collaboration with operatives from the Benin Zonal Office in a joint operation on Friday, May 17, 2019 arrested 22 suspected internet fraudsters during an early morning raid at Sapele, Read more
The Economic and Financial Crimes Commission has preferred 11 charges bordering on fraud against upcoming musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud. The musician effectively risks seven years in jail if found guilty, as Section 33 Read more
Up-and-coming artistes, Afeez Fashola (aka Naira Marley) and Temidayo Omoniyi (aka Zlatan), who were arrested on Friday morning by the Economic and Financial Crimes Commission in connection with alleged cases of internet fraud and money laundering, were still in detention Read more
The EFCC Lagos Zonal Office, arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira Marley) & Omoniyi Temidayo Raphael (aka Zlatan) in connection with alleged case of internet fraud & money laundering. Intelligence report had also linked them to Read more
The National Judicial Council (NJC) has recommended the compulsory retirement of the Chief Justice of Nigeria Justice Walter Onnoghen, based on “incontrovertible” findings on him by the Economic and Financial Crimes Commission( EFCC). It asked President Muhammadu Buhari to give Read more
When the news of the arrest of Naira Marley and Zlatan Ibile broke, social media was ablaze with diverse comments and opinions. It got real and interesting after images of the duo and three others in detention surfaced online. Like Read more
The Supreme Court on Friday affirmed an order of interim forfeiture made by the Lagos Division of the Federal High Court in respect of the sum of $8.4m linked to the wife of former President Goodluck Jonathan, Mrs. Patience Jonathan. Read more
Former Secretary to the Government of the Federation, Babachir Lawal and five others have pleaded not guilty to a 10 count charge of fraudulent diversion of funds meant for the clearing of evasive plants on the North East. Lawyers to Read more
The Economic and Financial Crimes Commission (EFCC) has filed 10 charges bordering on allegations of fraud against the former Secretary to the Government of the Federation, BabachirLawal. The anti-graft agency also filed four charges of alleged fraud against a former Director-General Read more