Tag: EFCC
EFCC Detains 16 LG Chairmen For Fraud
The Economic and Financial Crime Commission (EFCC) has arrested sixteen local councils chairmen in Kwara State. The men…
EFCC records over 200 arrests of `Yahoo Boysâ in October alone â Magu
The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud…
EFCC Chairman Magu dodges question on Tinubuâs bullion van petition
The acting chairman of the Economic and Financial Crimes Commission (EFCC) has failed to give an update on…
Man accuses EFCC officials of breaking into his home in the middle of the night to conduct a search
An expectant father has accused EFCC officials of breaking into his home in the middle of the night…
The arrest of Mompha and his Lebanese associate is a landmark achievement – EFCC boss, Magu
EFCC Acting Chairman, Ibrahim Magu, says the arrest of alleged internet fraudster, Mompha and his Lebanese accomplice, Hamza…
PHOTOS: EFCC chairman, Magu, displays luxury cars seized from suspected âYahoo Boys’
The Economic and Financial Crime Commission (EFCC) acting chairman, Ibrahim Magu, displayed to journalists luxury cars seized from…
âHe operates 51 Nigerian bank accountsâ â Magu says Momphaâs arrest an achievement
The arrest of Ismaila Mustapha popularly known as Mompha and Hamza Koudeih, his associate has been described as…
EFCC Invites foreign auctioneers to sell Diezaniâs N14.4bn jewelery, houses
According to a report by The Nation, the Economic and Financial Crimes Commission (EFCC) has contacted âinternationally certifiedâ…
Few days after the arrest of Mompha by EFCC Hushpuppi changes his Instagram bio
The internet has been agog following reports that popular Nigerian social media big boy, Ismaila Mustapha who is…
âMompha is lodging in a private hotelâ- Kemi Olunloyo claims, says she has evidence
Controversial journalist, Kemi Olunloyo revealed that she has evidence to prove that Mustapha Ismaila aka Mompha who was…
Maina to remain in prison as court adjourns bail hearing
The Federal High Court, Abuja, on Wednesday, adjourned for hearing the bail application filed by the former Chairman…
More revelations as Femi Fani-Kayode continues trial in court on Tuesday
The former Minister of Aviation, Femi Fani-Kayode and other people involved in N4.6 billion money laundering have resumed…