efcc news

Internet big boy, Mompha has returned to Instagram, claiming that he is not a yahoo boy. Mompha, the internet big boy whose real name is Ismaila Mustapha, has returned to Instagram after his release from EFCC custody.... Read more via Naijaloaded – https://ift.tt/2LGglZo Get More Nigeria...

Instagram celebrity, Mompha who was docked by the EFCC for 14 counts of fraud and money laundering has regained his freedom. He regained his freedom yesterday evening after perfecting the bail conditions handed to him by a Lagos High Court..... Read more via Ladun Liadi’s Blog –...

The Economic and Financial Commission (EFCC) has so far secured 1,900 convictions and recovered N794 billion in four years. Acting Chairman of the EFCC, Mr. Ibrahim Magu, disclosed this in Abuja yesterday at the 2019 International Anti-Corruption Day with the theme: “Zero Tolerance for...

Ismaila Mustapha a.k.a Mompha has regained his freedom after perfecting the bail conditions handed to him by a Lagos High Court. Mompha who was arraigned by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money laundering and running a foreign exchange...

December 9, 2019 Kwara State Governor AbdulRahman AbdulRazaq on Monday said he would have inherited an empty treasury if the account of the state government had not been frozen on the eve of his inauguration. He recalled that only the N4.8bn tax refund seized by the Economic and Financial …...

Justice T.G Ringin of a Federal High Court sitting in Owerri, on Friday, December 6, ordered the final forfeiture of Dews of Hope Hospital, a N1.5 billion state-of-the-art 200-bed hospital, allegedly owned by an aide to a former governor of Imo state and serving senator, Rochas Okorocha...

ormer governor of Abia State, Orji Uzor Kalu, has been sentenced to 12 years imprisonment by the Federal High Court in Lagos over a N7.1bn fraud. Kalu was found guilty of the charges brought against him and others by the Economic and Financial Crimes Commission. Justice Mohammed Idris, who...

The federal high court in Abuja says President Muhammadu Buhari has been given “the yam and the knife” to do as he pleases with Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission, EFCC. This court said this … Read more via Naijaloaded – https://ift.tt/34MLhig...

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday December 3rd, raided a Lagos hotel believed to be a hideout for internet fraudsters and arrested suspected internet fraud kingpin and 26 others.... Read more via Linda Ikeji’s Blog –...

The Economic and Financial Crimes Commission (EFCC) has arrested an ex-VC, Professor Emmanuel Kucha over alleged N70 million fraud on Tuesday. The ex-VC was arrested by EFCC Makurdi zonal office and faces a four-count … Read more via Laila’s Blog – https://ift.tt/33IQE0p Get More Nigeria...

A former lawmaker in Kwara state, Samuel Adeojo has been arrested for alleged car theft. He was apprehended by the Ibadan zonal office of the Economic and Financial Crimes Commission..... Read more via Legit.ng – https://ift.tt/2LhQsPd Get More Nigeria Metro News

Former Senate President, Bukola Saraki, has insisted that the order given for the forfeiture of his property in Ilorin, the Kwara state capital, is an abuse of court process and violation of a subsisting order of the Federal High Court in Abuja.... Read more via Daily Post Nigeria –...

On the 23rd of November, 2019, Allen Ifechukwu Athan Onyema, the Chairman of Air Peace was charged with 27 counts of money laundering by one U.S. Attorney Byung J. “BJay” Pak..... Read more via Vanguard News – https://ift.tt/37RzrFj Get More Nigeria Metro News

On the 23rd of November, 2019, Allen Ifechukwu Athan Onyema, the Chairman of Air Peace was charged with 27 counts of money laundering by one U.S. Attorney Byung J. “BJay” Pak. Mr. Byung said that Onyema moved more than $20 million from Nigeria through United States bank accounts in a scheme...

Operatives of the EFCC, Uyo Zonal Office in a joint operation with some of the Commission’s operatives from Abuja, in the early hours of Thursday, November 28th, stormed a building described as ‘YAHOO ACADEMY’, allegedly used solely for the training of … Read more via Naijaloaded | Nigeria’s...

Nollywood actress, Nkechi Blessing Sunday is full of thanks as suspected fraudster Mompha is granted N100m bail today..... Read more via Ladun Liadi’s Blog – https://ift.tt/2R3YcIp Get more Nigeria Entertainment News

The Federal High Court, Abuja on Friday, November 29th said Governor Nasir El-Rufai of Kaduna Stare cannot stop the Economic and Financial Crimes Commission (EFCC) from investigating him. Justice Binta Nyako said this while delivering judgment, in a suit no.... Read more via Linda Ikeji’s...

The Federal High Court, Abuja, on Friday said Governor Nasir El-Rufai of Kaduna Stare cannot stop the Economic and Financial Crimes Commission (EFCC) from investigating him..... Read more via P.M. News – https://ift.tt/2L1nEur Get More Nigeria Metro News

A Federal High Court in Ikoyi on Friday heard that suspected internet fraudster Ismaila Mustapha, alias Mompha, has a bank account balance of only N598,000. Mompha is accused of retaining an aggregate of N32.9bn in the bank account of his alleged firm, Ismalob Global Investment Ltd, between 2015...

The Economic and Financial Crimes Commission, EFCC, Thursday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of the Federal High Court, sitting in Ikoyi, Lagos on a 25-count charge bordering on conspiracy and money laundering..... Read more via TODAY –...