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225 stories tagged efcc.
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The new saying in town now is "the fear of EFCC, is the beginning of wisdom" - this expression will sink better into the hearts of wealthy young people who can't account for their wealth. Hushpuppi is one of the…
Nigerian Lady has made a video pleading to EFCC to release Sky Man Mompha from their custody. The lady who broke into tears claimed that Mompha is a good citizen who doesn’t deserve the treatment he’s currently…
The Instagram page of embattled Dubai-based Nigerian social media big boy, Ismaila Mustapha a.k.a Mompha seems to have been deactivated days after he was arrested by operatives of the Economic and Financial Crimes…
The N2.2 billion fraud trial of former Ekiti State Governor Ayodele Fayose was stalled on Friday as the Economic and Financial Crimes Commission accused the ex-governor of going behind to threaten and compromise one of…
In the early hour of today, Nekede Polytechnic reportedly raided by EFCC officials and arrested some male student at the boy hostel. Tho the reasons for the arrests made are yet unknown to the public though speculations…
Zone 2 police Public relations officer, Dolapo Badmus has just slammed flamboyant Nigerian ‘big boy’, Mompha who was recently arrested by the EFCC. According to Badmus, “If you really want to show opulence and display…
The Thursday, October 24, proceedings in the trial of musician Naira Marley for alleged credit card fraud have been abruptly cut short as a quarrel ensued among lawyers over space to sit in the small courtroom. The…
The Thursday, October 24, proceedings in the trial of musician Naira Marley for alleged credit card fraud have been abruptly cut short as a quarrel ensued among lawyers over space to sit in the small courtroom. The…
Naira Marley may soon be ruing the day he was born as his trial which kicked off today saw those present witness some shocking evidence of internet fraud discovered in the artist’s laptop. The case started with the…
The hands of the Economic and Financial Crimes Commission (EFCC) have finally touched Ismaila Mustapha, popularly known as Mompha who is on FBI wanted list for several allegations of internet fraud. Below is EFCC…
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…
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…
A Federal High court in Lagos has reportedly ordered the temporary forfeiture of two properties located in Ikoyi area of Lagos belonging to Bukola Saraki, past senate president , to the Federal government. This followed…
Veteran rapper, Ruggedman has reacted to the recent raid of suspected "yahoo boys" in Osogbo by the Economic and Financial Crimes Commission (EFCC) advising the crime body to carry out proper investigations before an…
In the early hours of today in Osogbo, Osun state, EFCC officials went on massive raiding at different nightclubs and went away with not less than 45 cars. The clubs which had been allegedly raided include Club Secret,…
Akegor Godbless Omamuyorwi, a suspected internet fraud kingpin in Ughelli, Delta State, has been arrested by EFCC Operatives. Omamuyorwi was picked up on Wednesday, October 9, 2019, and it was learned that the…
The state zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested six suspected fraudsters in Lagos. The suspects had been arrested during a sting operation on Thursday, October 3, at the Igando…
Former Permanent Secretary in the Federal Ministry of Labour and Productivity, Dr. Iloh Onubuogo Clement, has been given a 5-year jail sentence by a Lagos High Court in Ikeja today for N14.6 million fraud. The former…
Following the arrest of ex-Chairman of the Pension Reform Task Team, Abdulrasheed Maina. the Department of State Services (DSS) has explained how he was captured in an insightful statement. The shocking part of the…
Four policemen are currently in detention for allegedly robbing a Software Developer whom they accused of being an Internet Fraudster. This is coming shortly after the victim came out on Twitter to narrate his horrible…
