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225 stories tagged efcc.
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Dubai-based Nigerian businessman, Mompha has shared his regret of returning to Nigeria which he described as a "disaster". In a post he shared via his Instastory, Mompha who has an ongoing court case centered on money…
The Economic and Financial Crime Commission (EFCC) has arraigned an alleged fraudster, Raji Rilwan Akinola, whose accounts with Zenith Bank Plc and Polaris Bank are not linked with Bank Verification Number (BVN).…
Nigerian Instagram Celebrity, Ismaila Mustapha, popularly known as Mompha, has been released and withdrawn N5m lawsuit against the EFCC. It should be recall that Mompha was re-arrested on August 14 when he went to the…
Popular Nigerian Big Boy, Ismaila Mustapha, aka Mompha has sued the Economic and Financial Crimes Commission (EFCC) at the Federal High Court in Lagos over “unlawful re-arrest and detention.” Recall that the Nigerian…
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…
Kemi Olunloyo has attacked married folks, saying marriage is a scam and revealing why she has never been married. The controversial writer made the scathing remarks via her Twitter handle, saying she has never been…
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…
Social media influencer and comedian Adeherself who was arrested by EFCC operatives for her role in alleged internet fraud has been released. Recall the social media sensation had been arrested following a raid by EFCC…
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…
Mohammed Umar, the Director of Operations, Economic and Financial Crimes Commission (EFCC), has been chosen to fill in for the agency’s embattled boss Ibrahim Magu. The latest development was disclosed by a top official…
The Economic and Financial Crimes Commission (EFCC) has arraigned comic skit maker Adedamola Adewale a.k.a. Adeherself over alleged possession of fraudulent documents. Well known on Twitter by her Nigerian fans,…
The trending topic in Nigeria this morning is the news of the arrest of a popular social media influencer, Adedamola Adewale who is known as AdeHerself on Twitter. The Economic and Financial Crimes Commission, EFCC had…
THE Senate Tuesday vowed to issue a warrant of arrest on the Governor of Central Bank of Nigeria, CBN, Godwin Emefiele following his refusal to appear before it to defend the release of $289 million to former National…
The trial of Ismaila Mustapha aka Mompha, continued on Wednesday. Justice A. Mohammed Liman sat over proceeding at a Federal High Court sitting in Ikoyi, Lagos State. Prosecution witness told the court that Mompha did…
Nigerian Hip-hop artist, Naira Marley, has opposed the Economic and Financial Crimes Commission's attempt to tender in evidence of a Digital Versatile Disc which contains the analysis of the content of his mobile phone.…
Popular Nigerian comedian, Alibaba has urged his colleagues and other entertainers in Nigeria to work with the EFCC, by using their creative arts to fight against financial and internet crime. Alibaba had expressed that…
