Tag: EFCC
‘MC Galaxy has been going to EFCC for questioning’ – IG blogger claims
Nigerian singer MC Galaxy is alleged to be on the radar of Economic and Financial Crimes Commission, EFCC.…
‘606 Autos’ Remanded In Prison Over Money Laundering
606 Autos who is a friend to David Adeleke aka Davido has been remanded in prison after being…
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 Boys’ in October alone – 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 Tinubu’s 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 ‘Yahoo Boys’
The Economic and Financial Crime Commission (EFCC) acting chairman, Ibrahim Magu, displayed to journalists luxury cars seized from…
‘He operates 51 Nigerian bank accounts’ — Magu says Mompha’s 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 Diezani’s N14.4bn jewelery, houses
According to a report by The Nation, the Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’…
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…
“Mompha is lodging in a private hotel”- 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…