Tag: EFCC
Maina to remain in prison as court adjourns bail hearing
The Federal High Court, Abuja, on Wednesday, adjourned for hearing the bail application filed by the former Chairman…
More revelations as Femi Fani-Kayode continues trial in court on Tuesday
The former Minister of Aviation, Femi Fani-Kayode and other people involved in N4.6 billion money laundering have resumed…
EFCC arraigns Offa polytechnic lecturer over employment scam
Economic and Financial Crimes Commission (EFCC) Ilorin zonal office has arraigned one Mustapha Ilyas Abdulwasiu, a lecturer with…
EFCC arrests councillor for alleged N11m fraud in Kaduna
The Kaduna Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested a councillor representing Kakuri…
Mompha’s Instagram Account Deleted After Being Arrested By EFCC
The Instagram page of embattled Dubai-based Nigerian social media celebrity, Ismaila Mustapha a.k.a Mompha seems to have been…
Mompha’s alleged Lebanese accomplice arrested in N1.8b Lagos home with charms
A Lebanese, who was identified as Hamza Koudeih and two others, suspected to be accomplices of Ismaila Mustapha…
EFCC arrests 27 suspected internet fraudsters, recovers 6 cars and valuable items
TWENTY-SEVEN suspected internet fraudsters have been arrested and paraded by the Economic and Financial Crimes Commission (EFCC) for…
VIDEO: ‘Yahoo Money Is Sweet’ – Man Says As He Mocks EFCC
An alleged internet fraudster has got himself trending online after he made mockery of the Economic and Financial…
PHOTOS: EFCC Arrests four fraudsters for Defrauding American Lady, Forging EFCC Document and its Chairman’s signature
A gang of fraudsters have been cracked down by the Economic and Financial Crimes Commission (EFCC) for exploiting…
VIDEO: EFCC raid obstructed in Imo State as Nakede boys challenge officials
Operatives of the Economic and Financial Crimes Commission (EFCC) have been allegedly chased away from yet-to-be identified community…
EFCC receives petition to investigate Tinubu over bullion vans
The Economic and Financial Crimes Commission (EFCC) on Friday received a petition to investigate the source of money…
Alleged fraud: EFCC forced me to return N650m, ex-minister, Jumoke Akinjide tells court
A former Minister of the Federal Capital Territory (FCT) Jumoke Akinjide has accused the Economic and Financial Crimes…