Tag: EFCC
EFCC denies dropping charges against Diezani
Nigeria’s anti-fraud office on Wednesday denied dropping graft charges against former minister of petroleum resources, Diezani Alison-Madueke. During…
$1m scam: Kirikiri Prison Boss and Doctor arrested
The Economic and Financial Crimes Commission (EFCC) on Tuesday said it has arrested the Controller of the Nigerian…
JUST IN: Court grants Maina’s son bail
The Federal High Court, on Tuesday, admitted Faisal Maina, son of Abdulrasheed Maina, ex-pension reform boss, to bail…
EFCC arraigns Kolade Phillip, Mompha’s second accomplice in internet scam trial
Popular Hamza Koudeih and a second associate of Ismaila Mustapha known as Mompha were arraigned by the Economic…
Court stops EFCC’s planned prosecution of ex -Customs boss, Dikko
A Federal High Court in Abuja has stopped the Economic and Financial Crimes Commission (EFCC) from prosecuting a…
Alleged N1.23b fraud: Iwu’s trial adjourned for 94 days
The fraud trial of former Chairman of the Independent National Electoral Commission (INEC), Prof Maurice Iwu, failed to…
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…