Tag: EFCC
Mompha regains freedom after fulfilling bail condition (Video)
Suspected internet fraudster, Ismaila Mustapha aka Mompha has finally been freed from EFCC custody after fulfilling bail condition.…
EFCC recovers N217.2m from fraudsters in Benin
The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has recovered about N217,268,236 million in…
EFCC recovers N3.6bn, 10 houses from suspected looters in Ilorin
The Ilorin Zonal office of the Economic and Financial Crimes Commission says it has recovered N3.6 billion and…
PHOTO: EFCC arrests female banker in Sokoto
A female banker has been arrested by the Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office for…
EFCC arraigns ‘Mama Boko Haram’ in Maiduguri over alleged N66m fraud
Two people have been arraigned by the Economic and Financial Crimes Commission (EFCC) on Wednesday, December 4th over…
27 Yahoo Boys captured by EFCC while hiding inside hotel
Operatives of the Economic and Financial Crimes Commission, Ibadan zonal office, on Wednesday raided a Lagos hotel believed…
Court Dismisses Suit Seeking Removal Of Magu As EFCC Chairman
The Federal High Court in Abuja Wednesday dismissed suits seeking the removal of Ibrahim Magu as the acting…
Court gives directors of Ponzi scheme fine option, Victims of Ponzi scheme protest
Days after Justice M.L Abubakar of the Federal High Court, Awka, Anambra State sentenced two brothers to one…
EFCC arrests Ex-Kwara council lawmaker who leads a car theft gang
A former councillor in Ekiti Local Government Area of Kwara State has been arrested by the Economic and…
Former Vice Chancellor of University of Agriculture Makurdi arraigned for N70m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the former vice-chancellor of University of Agriculture, Makurdi before…
Court sentences 22-year-old man to 2 years imprisonment over fraud
A 22-year-old suspected fraudster identified as Damilola Adeyemo has been sentenced to 2 years imprisonment by Justice Mobolaji…
Saraki reacts on the forfeiture of his two houses, says it is an abuse of court process
Hours after a federal high court sitting in Lagos granted the anti-graft agency an order to seizes two…