Tag: EFCC

      Voice Of Nigeria Boss Remains In EFCC Custody Over N1.3B Fraud   Osita Okechukwu, the Director-General, Voice of Nigeria has remained in the custody of the Economic ...

      EFCC Secures Conviction of Six Internet Fraudsters   The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 26, 2022, secured the ...

  EFCC Nabs Kano Businesswoman Over N32M Fraud Wasila Musa Ibrahim and her compan, Najaatu Petroleum Limited has been arraigned by the Economic and Financial Crimes Commission (EFCC), Kaduna zonal ...

    EFCC Arrest Man For Absconding With N20M Mistakenly Paid Into His Account The Economic and Financial Crimes Commission (EFCC) Kaduna zonal command has arraigned a serving airman, Lance ...

    Court Grants Mompha N200 Million Bail   Suspected internet fraudster, Ismailia Mustapha aka Mompha has been granted a N200M bail with two sureties in the like sum by ...

      N1.2B Fraud: Group Petitions EFCC On Sen Ndoma Egba's Firm Over Fund Misappropriation   Human and Environmental Development Agenda (HEDA) a non-governmental organization has petitioned the Economic ...

      Mompha Arraigned Over N6B Fraud   The Economic and Financial Crimes Commission (EFCC) arraigned internet celebrity, Ismailia Mustapha better known as Mompha alongside his firm, Ismalob Global ...

  Why Mompha Was Arrested Again- EFCC explains Suspected internet fraudster, Mompha, with full name Ismailia Mustapha has been re-arrested by men of the Economic and Financial Crimes Commission (EFCC) ...

    Gov Akeredolu dragged to EFCC   The Ondo state chapter of the People's Democratic party (PDP) has disclosed that action has began towards petitioning the Economic and Financial ...

  The trial of an RCCG Assistant Pastor, Ayodeji Ibrahim Oluokun continued on Wednesday September 23 at the Ikeja Special Offences Court, Lagos. Oluokun who is said to be an ...