“Idan was not arrested by EFCC”, Mompha debunks reports of…
Popular social media personality, Ismaila Mustapha, also known as Mompha, has disputed the story going about that he has been…
Browsing Tag
efcc
Corruption: EFCC fires back, says Matawalle facing N70bn fraud…
The Economic and Financial Crimes Commission (EFCC) responded 24 hours after Zamfara State Governor Bello Muhammed Matawalle…
EFCC operatives kill junior colleague over custody of seized properties
Two of employees of the Economic and Financial Crimes Commission, Apata Odunayo and Ogbuji Tochukwu, who were reportedly involved…
Alleged N6bn fraud: Court fixes July 23 for Mompha’s trial
The trial of social media celebrity Ismaila Mustapha, better known as Mompha, in the alleged N6 billion money laundering case…
EFCC seeks stay of execution of ruling on property, cash linked to Kogi Gov
The Economic and Financial Crimes Commission (EFCC)has filed a motion for stay of execution of the ruling by a Federal High Court,…
No shortcut to wealth, Bawa advices NYSC members
Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission (EFCC), has urged the youth to embrace hard work and…
Courts jail eight Yahoo boys for impersonation in Abuja
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Command, achieved the conviction of eight internet fraudsters for…
EFCC arraign fake American engineer over alleged £120,150 fraud
The Economic and Financial Crimes Commission, EFCC, yesterday arraigned one Wilson Daphey (aka Jefrey Guiseppe) before Justice…
EFCC nabs suspected fraudster over $268,000 scam
The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ojo, popular known as “Obago”, a suspected internet…
EFCC arrests ‘crossdresser’, 32 others for alleged internet fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Owoseni Gabriel, who posed as a woman to evade arrest, and 32…