The Economic and Financial Crimes Commission (EFCC) has detained Ahmed Idris, Nigeria's Accountant General of the Federation.Wilson Uwujaren, the EFCC's Head of Media, made the announcement on Monday.According to the spokesman, Idris was apprehended by EFCC agents for alleged enormous fraud.The top officer is accused of money laundering and diversion of cash totaling N80 billion.Uwujaren stated that the panel took action against Idris based on verifiable intelligenc...

The anti crime agency in the country; Economic and Financial Crimes Commission (EFCC) has apprehended one Precious Ofure Omonkhoa for an alleged bitcoin investment scam.This was confirmed by the spokesman for the agency; Wilson Uwujaren earlier today.The EFCC spokesman said Precious was nabbed in the Ikoyi area of Lagos, following credible intelligence about his illegal activities.Precious allegedly posed as Moshem Cnich, a Swedish national, to defraud unsuspecting...

Just few months that his name become socially popular across the country die to the flamboyant Burial ceremony he did for his mum, the popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC.The Anambra-born business man who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday November 1, 2021 is currently being interrogated by operatives of the Commission.Meanwh...