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62 stories tagged economic and financial crimes commission.
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The Economic and Financial Crimes Commission (EFCC) has announced the arrest of a popular Nigerian socialite, Ismaila Mustapha a.k.a Mompha over alleged involvement in internet-related fraud and money laundering last…
Justice F. N. Azinge of the Delta State High Court sitting in Otor-Udu has convicted and sentenced one Pastor Glory Okeoghene Aberefa and Reverend Vincent Okpogo to 16 and 10 years imprisonment respectively. The duo,…
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's zonal office, on Thursday, July 23, 2020, secured the conviction and sentence of Oghenovo Emmanuel and Abdullahi Hassan Bika to five years imprisonment…
A former political buddy of President Muhammadu Buhari, who is now one of his fiercest critics, Buba Galadima said on Saturday that removal of Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes…
Former Senate President, Bukola Saraki has expressed gratitude for the return of his seized properties. His full statement reads: 1. Today, as always, I thank Almighty Allah as I welcome the judgment of the Federal High…
Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission, EFCC, has finally been released after facing a presidential panel in Aso Rock. Earlier today, the Inspector General of Police,…
Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission, EFCC has said he never stole, diverted or converted recovered funds for his private use while he held sway as the head of the…
The Federal High Court in Lagos on Wednesday dismissed the entire 40 counts bordering on alleged N34bn fraud filed by the Federal Government against Global West Vessel Specialist Limited, a company linked to a former…
Nigeria's Vice President, Yemi Osinbajo, has denied the reports making rounds that he received N4 billion from the underfire head of the Economic and Financial Crimes Commission, Ibrahim Magu. The Senior Special…
The Economic and Financial Crimes Commission (EFCC) has re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal High Court Lagos, for alleged N32.9billion fraud. Mompha was first arraigned by…
Former relationship manager with Guaranty Trust Bank Plc, GTB in Enugu, Onyekachi Nwosu has been sentenced to 18 years imprisonment for fraud and giving out dubious loans, using the deposits of bank customers as…
Former Kano House of Assembly speaker, Isiyaku Ali Danja has been arrested by the Kano State Zonal Office of the Economic and Financial Crimes Commission on Tuesday, February 26, 2020, for alleged abuse of office and…
Acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has in a new video insisted that the deadly coronavirus is caused by corruption. According to the INEC boss, the virus was a product of a…
A federal High Court in Abuja has sentenced the former spokesman of the People’s Democratic Party, Olisa Metuh, to seven years imprisonment. Metuh and his company, Destra Investment Limited had earlier being found…
The former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN) has been granted a bail of N50 million with one surety on Thursday. Justice Abubakar Idris of the High Court of the Federal…
Ten suspected internet fraudsters have been arrested by officials of the Economic and Financial Crimes Commission (EFCC) at Basin Area of Ilorin. The incident is confirmed by a statement released by the EFCC on…
Nigerian crossdresser, Bobrisky has reacted to Mompha’s arrest today by the Economic and Financial Crimes Commission (EFCC) on Instagram. View on Instagram The Dubai-based Nigerian man had been arrested for allegedly…
Seven operatives of the Economic and Financial Crimes Commission (EFCC) have been arrested for attempted plot to smuggle former Pension Reform Task Team (PRTT) chairman Abdul Rasheed Maina out of the anti-graft agency’s…
The Economic and Financial Crimes Commission (EFCC) arraigned two British Nationals, James Richard Nolan, and Adam Quinn before a Federal High Court in Abuja yesterday for their alleged complicity in the $9.6 billion…
Former President of the Nigerian Senate, Bukola Saraki, has cried out over the temporary forfeiture order granted the government to take over his properties in Ikoyi. The Federal High Court in Lagos had granted an…
