Tag: EFCC
PHOTOS: EFCC arrests 10 internet fraudsters, recover dangerous charms and fake currency in Ilorin
Ten people have been arrested by officials of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office…
EFCC arraigns fake Forex trader for $2m scam
The Economic and Financial Crimes Commission (EFCC) have arraigned a woman, an alleged fake forex trader over $2m…
Alleged N1.23bn Fraud: EFCC re-arraigns ex-INEC Chairman, Maurice Iwu
A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu on Thursday, re-appeared before a…
We found stolen credit cards on Naira Marley’s iPhone, laptop – EFCC
The EFCC on Wednesday at a Federal High Court Lagos, tendered a host of exhibits found on singer…
Bobrisky Reacts To Mompha’s Arrest By The EFCC
Bobrisky has reacted to Mompha's arrest which was confirmed earlier today by the Economic and Financial Crimes Commission…
Mompha Was All Smiles After He Was Arrested By EFCC (Video)
Mompha was all smiles after he was arrested by the EFCC in Lagos state on October 18th. A…
Mompha Was Arrested At Abuja Airport With N20m Wristwatches – EFCC Reveals, Releases Photos
The internet has been agog following reports that popular Nigerian social media big boy, Ismaila Mustapha who is…
Nigerians React To The Arrest Of Mompha By EFCC, INTERPOL
Nigerian big boy and Instagram celebrity, Mompha was arrested yesterday in Abuja by the International Police (INTERPOL). The…
EFCC Parades Mompha For Internet Related Fraud And Money Laundering
The Economic and Financial Crimes Commission, EFCC has paraded internet celebrity Mompha over an alleged involvement in fraud.…
N7.65bn fraud: Kalu knows fate Dec 2
The Federal High Court in Lagos on Tuesday fixed December 2 to deliver judgement in the trial of…
BREAKING: Court orders forfeiture of 23 properties linked to Maina
An Abuja Federal High Court on Tuesday ordered a temporary forfeiture of 23 properties linked to Abdulrasheed Maina,…
Plot to smuggle Maina out of custody failed
Seven operatives of the Economic and Financial Crimes Commission (EFCC) have been arrested in connection with a plot…