Tag: EFCC

    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 ...

An employee of the First City Monument Bank Plc, Ezeagbor Chijioke and his accomplices has been arraigned in court over an alleged fraud. The Economic and Financial Crimes Commission, EFCC, ...

Seven men were arrested for internet fraud in Ibadan while two other suspects were also arraigned for alleged N16million fraud in Maiduguri. The various arrests and arraignment were made by ...

A Lagos Special Offences Court, Ikeja, has convicted and jailed three fraudsters for 35 years for defrauding Union Bank Plc of N160 million. TheConscience reports that following EFCC EFCC investigation ...

Over alleged culpability in a N5.474 NDDC Fraud, some senior management staff of the Commission have been arrested by the ICPC. TheConscience reports that at least two directors of the ...