How Gbenga Olaniyan Allegedly Defrauded Over 2,000 Nigerians Of N135M- EFCC Oyo state businessman, Gbenga Olaniyan has allegedly defrauded over 2,000 investors of a total of N135M, ...
EFCC Declares War On Internet Fraudsters Who Have Gone Spiritual The Economic and Financial Crimes Commission EFCC has said that it will intensify it's efforts to ...
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) ...
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