Tag: EFCC
EFCC re-arraigns Mama Boko Haram, 2 others over N6m fraud
The Maiduguri zonal office of the Economic and Financial Crimes Commission has re-arraigned the Chief Executive Officer of…
Instagram Celebrity, Bitcoin Lord amongst 14 alleged fraudsters arrested in Anambra by EFCC
The Economic and Financial Crimes Commission (EFCC) has arrested 14 suspected internet fraudsters, one of which is the…
EFCC arrests 14 suspected fraudsters, seizes 8 cars in Anambra
Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu state zonal office have arrested 14 suspected internet…
Salami to Magu’s counsel, Shittu: Worry more about your client than interim report
The head of the panel probing Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes…
Accused fraudster, Mompha regains freedom weeks after re-arrest
Alleged internet fraudster, Ismaila Mustapha, better known as Mompha has been released by the Economic and Financial Crimes…
EFCC: AGF Malami clears air on conspiring against Magu
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami has denied reports that he allegedly…
Petition demanding EFCC to probe ‘Bola Tinubu’s Bullion Vans’ gains 10,000 signatures in 24-hrs
A petition by Reno Omokri urging the Financial Crimes Commission, EFCC, to commence the investigation of Bola Ahmed…
EFCC arrests 11 for internet frauds in Enugu, UNIPORT
Operatives of Port Harcourt and Enugu Zonal Offices of the Economic and Financial Crimes Commission (EFCC) have arrested…
EFCC releases Lawyers arrested during testimony at Presidential Panel probing Magu
Two lawyers arrested by the Economic and Financial Crimes Commission while testifying before the retired Justice Ayo Salami-led…
We have invited Niger Delta minister, Akpabio and acting MD NDDC, Pondei for questioning, says EFCC
The Minister of Niger Delta Affairs and the acting Managing Director of the Niger Delta Development Commission, Prof Kemebradikumo…
Mompha sues EFCC for N5m over fresh arrest
Internet personality, Ismaila Mustapha, alias Mompha, who is facing money laundering charges, has asked the Federal High Court…
EFCC re-arrests Mompha over fresh charge
Suspected fraudster, Ismaila Mustapha aka Mompha, has been re-arrested by operatives of the Economic and Financial Crimes Commission…