EFCC has said Tompolo has questions to answer concerning a viral video that showed him allegedly engaging in naira abuse.

The Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...

A viral video allegedly showing Tompolo at his birthday celebration has ignited public outrage, with many Nigerians calling ...

Tompolo was spotted in a viral video, reportedly during his 54th birthday celebration in April, dancing as a man sprayed ...

Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...

Last week, the commission also summoned Nollywood star Iyabo Ojo and comedian Ayo Makun for questioning related to alleged currency-spraying incidents.

PREMIUM TIMES reported that the anti-graft agency arrested and detained VDM for six days over alleged financial crimes.

Former Vice President Atiku Abubakar has condemned the Economic and Financial Crimes Commission (EFCC) over what he described ...

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate said it has arrested 47 suspected internet ...

As the EFCC prosecutes Yahaya Bello, the federal high court has announced dates to rule on the EFCC's application in the ...