Bureau de change owner and socialite, Mompha was recently rearrested by men of the EFCC over Money Laundering and the use of property derived from unlawful act. Mompha was re-arrested on Monday, January 10.

The chairman of the Cubana group, OBI IYIEGBU has regained his freedom after he was allegedly invited for questioning by the EFCC. The news of his alleged arrest became a major topic of discussion on social media today as fans and colleagues took to social media to show their support for the philanthropist and businessman. […]

Still on the alleged fraud accusation levelled against Nigerian artiste Azeez Fashola popularly known as Naira Marley, the Economic and Financial Crimes Commission (EFCC) yesterday displayed before a Federal High Court in Lagos, a virtual projection of a Compact Disc with a fifty-one thousand nine hundred and thirty-three-page analysis of the rappers iPhone. The anti-graft […]

The trial of Nigerian artiste, Azeez Fashola, a.k.a Naira Marley, resumed yesterday at the Federal High Court where he faces eleven charges bordering on conspiracy, possession of counterfeit cards and fraud. According to the Economic and Financial Crimes Commission (EFCC), Naira Marley’s offences were committed on different dates between November 26, 2018, and December 11, […]

Reality TV show star, Dorathy Bachor was left traumatized this morning after she revealed that armed government officials (EFCC) broke down her door to gain access into her house while chasing a suspect. Dorathy took to her social media platform to greatly condemn the action of the armed officials revealing that the incident left her […]

Former housemate of Nigerian reality TV show, Big Brother Naija, Dorathy Bachor has blamed the Economic and Financial Crimes Commission (EFCC) for breaking into her house. The reality TV star posted on her Instagram Stories on Monday, August 23, 2021, where she described what happened at her residence. She said ”What is the need of […]

Instagram comedian and skit maker, Nwagbo Oliver Chidera popularly known as Pankeeroy who was arrested by the EFCC  a few months ago has been released. The Instagram sensation took to his social media platform this afternoon to share a press release statement where he revealed that his arrest by the EFFCC was a result of […]

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office has presented the first prosecution witness (PW1), Nuru Buhari, in the trial of the duo of Kayode Phillips and Hamza Koudeih, both of whom are alleged accomplices of Ismaila Mustapha, popularly known as Mompha, before Justice Muslim S.Hassan of the Federal High Court, Ikoyi, Lagos. […]

Mompha reacts to fake Twitter account as Nigerians mock him online Recall that the Economic and Financial Crimes Commission (EFCC) filed a 14-count charge bordering on alleged fraud and money laundering against Bureau De Change boss whose real name is Ismalia Mustapha. Yesterday news about Hushpuppi’s extradition to the US is buzzing around social media. […]

Mr Nasiru Ali, an Abuja-based music producer and photographer who is popularly known as “Kozzographa”, has on Sunday 9th May, 2019, threatened to sue the Economic and Financial Crimes Commission (EFCC) for wrongly calling him a fraudster, Yahoo boy. According to News Agency of Nigeria (NAN), Ali was among 10 suspected internet fraudsters paraded on […]

Actress Georgina Onuoha reacted to the arraignment of singer, Naira Marley made on Monday May 20th. She made this known via her Instagram account, stressing that she does not in anyway condone fraud but however appealed to the court to temper justice with mercy. Georgina added that she wishes the EFCC would arrest politicians that have […]

Singer, Daddy Showkey, has blasted EFCC officials for parading Naira Marley in a video he shared via his Instagram page on Tuesday, May 21, 2019. After a video of Naira Marley who is standing trial for alleged cybercrime, was arrainged before the Federal High Court in Ikoyi. Mobile police officers were seen surrounding him while […]

Following the updates form Naira Marley‘s case with the Economic and Financial Crimes Commission (EFCC), his court session has just been adjourned till the 30th of May for the bail application. The singer pleaded ‘Not Guilty’, and has been remanded in the EFCC Custody until May 30, 2019 by the court.   View this post on Instagram […]

Naira Marley appeared before a federal high court in Ikoyi, Lagos over alleged fraud charges. The singer was brought into the court premises in Ikoyi, Lagos by the men of the Economic and Financial Crimes Commission (EFCC) on Monday, May 20, 2019. He appeared in the court wearing a white T shirt and a pair of […]

Four days after the Economic and Financial Crimes Commission (EFCC) released Zlatan Ibile, the artiste has released a music video to address fake friends and those who snitched on him when he was in the EFCC custody, telling them not to be quick to judge. Recently,the EFCC arrested and paraded Zlatan Ibile together with Naira Marley and three others […]

Davido has just revealed that singer, Zlatan has been released from the custody of the Economic and Financial Crimes Commission (EFCC). The alleged release of Zlatan from the EFCC will get everyone talking and giving different opinion. Davido, the music star who took to his Instagram page on Tuesday, May 14, 2019, where he shared a photo of […]

Veteran rapper, Ruggedman has come out to clear the air about his alleged involvement in Naira Marley‘s arrest, telling those who think he has anything to do with Naira’s arrest should desist from making such assumption. The rapper released a statement where he discredit the news going about that he was involved in the arrest of […]

The Economic and Financial Crimes Commission (EFCC) has said that Naira Marley, Zlatan Ibile and three others will be charged to court soon. Saying the commission will use information volunteered by the artistes to charge them to court. The commission on Friday, May 10, 2019, arrested Azeez Fashola aka Naira Marley, Omoniyi Temidayo Raphael aka Zlatan Ibile at Gbangbola street, Ikate, […]

Reports from different sources have confirm the arrest Naira Marley by men of the Economic and Financial Crimes Commission (EFCC). Azeez Fashola popularly known as Naira Marley has been arrested by men of the EFCC and is being questioned, according to Premium Times. The reason behind his arrest isn’t clear yet but it might be in connection with his recent […]

The Economic and Financial Commission (EFCC) has released a statement on media reports for the past 2 days about the anti-graft agency allegedly freezing seven accounts belonging to the Adeleke family. The rumours had also alleged that the account of pop star Davido (real name David Adeleke) as well as that of his uncle, Ademola Adeleke, the opposition Peoples Democratic Party (PDP)‘s candidate for […]

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