Tag: EFCC
Alleged Fraud: Mompha Remanded In Prison Custody
Suspected Internet fraudster, Ismaila Mustapha, popularly known as Mompha, has pleaded not guilty to a N33 billion money…
Breaking: EFCC arraigns suspected Internet fraudster, Mompha
The Economic and Financial Crimes Commission, EFCC, has arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha. Mompha was…
Mompha drags EFCC to court, demands N5m for unlawful detention
Embattled social media celebrity, Mompha, has slammed a fundamental rights enforcement suit against the Economic and Financial Crimes…
EFCC files fresh corruption and contract racketeering charges against Abdulrasheed Maina
The former PENSION Boss, Abdulrasheed Maina has been arraigned by the Economic and Financial Crimes Commission (EFCC) on…
Sagay reveals those questioning Buhari govt’s anti-corruption war
The Chairman of the Presidential Advisory Committee Against Corruption (PACAC) , Prof. Itse Sagay, SAN, says only corrupt…
Presidential team recommends Magu to Buhari for confirmation as EFCC chairman
The Presidential Advisory Committee Against Corruption (PACAC) has made a case for the appointment of the Acting Chairman…
Photo: Ex-banker Rowley Isioro and wife jailed for money laundering in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a couple on Tuesday, November 18th for money laundering…
EFCC denies claim of Mompha bribing his way out of custody
Claims of Dubai-based Nigerian man, Ismaila Mustapha a.k.a Mompha bribing his way out of its custody has been…
Alleged N2.1bn pension fraud: Pay Maina 5 per cent of N1.3 trillion recovered loots, family tells Buhari
The family of former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, on Tuesday, tasked President…
PHOTO: Court sentences ‘Yahoo-Yahoo’ apprentice to six months imprisonment
A 21-year-old internet fruad apprentice identified as Adeleke Oluwaseyi has been sentenced to six months imprisonment by Justice…
EFCC re-arraigns 606 auto dealer, Babafemi Sarumi over Alleged N209m Money Laundering
Owner of 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited, Samusideen Babafemi Sarumi has been…
BREAKING: Court threatens to strike out charge against Diezani
A Federal High Court sitting in Abuja on Tuesday threatened to strike out a charge of money laundering…