efcc news

  1. Nigeria Metro News

    Metro Court remands Mompha’s accomplices in prison over ‘$7m internet fraud’ – TODAY

    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 –...
  2. Nigeria Metro News

    Metro Mompha’s associates Hamza Koudeih, Kayode Phillip charged – P.M. News

    Two accomplices of Ismaila Mustapha, a.k.a Mompha were arraigned today before Justice Muslim S. Hassan on a 25 count charge of conspiracy and money laundering..... Read more via P.M. News – https://ift.tt/2rBem1a Get More Nigeria Metro News
  3. Nigeria Political News

    Politics Saraki Raises the Alarm as EFCC Moves to Seize His Ilorin House – Thisdaylive

    The former Senate President, Dr. Abubakar Bukola Saraki, has described the move by the Economic and Financial Crimes Commission (EFCC) to file another process in the Federal High Court, Lagos, in which it is seeking the interim order of the court for the forfeiture of his home … Read more via...
  4. Nigeria Metro News

    Metro EFCC arraigns ‘Ibrahim Magu’ in Port Harcourt – Premium Times Nigeria

    The Port Harcourt’s Zonal office of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a fake ‘IBRAHIM MAGU’ who has been using the name of the EFCC boss to harass and blackmail senior officiials of the Niger Delta Development Commission (NDDC) for bribes to ‘kill’...
  5. Nigeria Metro News

    Metro EFCC denies dropping charges against Diezani – Linda Ikeji’s Blog

    The Economic and Financial Crimes Commission (EFCC) has denied dropping the 14-count charge against former Minister of Petroleum Resources Diezani Alison-Madueke, bank executives and NNPC officials who they accused of conspiring to conceal $153 million in Fidelity Bank. It was reported that at...
  6. Nigeria Metro News

    Metro EFCC arrests Kirikiri prison boss, head of medical facility – Legit.ng

    Emmanuel Oluwaniyi and Hemeson Edwin have been arrested by the EFCC. They were arrested for allegedly giving exaggerated medical reports about a convicted internet fraudster... Read more via Legit.ng – https://ift.tt/33l7ylM Get More Nigeria Metro News
  7. Nigeria Metro News

    Metro Yahoo Yahoo Boys Make More Money Than Politicians In Nigeria – Plateau Lawmaker – Tori News

    The lawmaker lashed at Nigerians for always accusing politicians, insisting that Yahoo boys make more money cheaply and illegally than politicians.... Read more via Tori News – https://ift.tt/2QPb3y4 Get More Nigeria Metro News
  8. Nigeria News

    Metro Just in: EFCC arraigns Mompha in Federal High Court Lagos - Vanguard Newspaper

    The Economic and Financial Crimes Commission, EFCC, Monday arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha in Federal High Court, Lagos. The EFCC charged him with 14 counts bordering on cyber fraud and money laundering. read more
  9. Nigeria Metro News

    Metro Unconfirmed report says EFCC set to investigate Allen Onyema with special panel – Legit.ng

    According to a report by The Nation, the EFCC has said it will constitute a special panel on Allen Onyema’s fraud allegation. The source close to the newspaper said it is looking at the Nigerian component of the case and will investigate the Nigerian banks involve... Read more via Legit.ng...
  10. Nigeria Metro News

    Metro EFCC Quizzes Ex-Kwara Revenue Boss, Others Over Alleged N5bn Fraud – Tori News

    The EFCC claimed that Bakare said while the fraud was being perpetrated, about N4m was being paid into the bank account of his personal assistant who was presently being detained by the EFCC.... Read more via Tori News – https://ift.tt/37wqfGf Get More Nigeria Metro News
  11. Nigeria Metro News

    Metro Alleged fraud: EFCC releases the 14-count charge to be filed against Mompha on Monday, God willing. [Swipe] – Instablog9ja

    The post Alleged fraud: EFCC releases the 14-count charge to be filed against Mompha on Monday, God willing. [Swipe] appeared first on.... Read more via Instablog9ja – https://ift.tt/33cmN03 Get More Nigeria Metro News
  12. Nigeria Metro News

    Metro Social media users react to Mompha’s N5m lawsuit against EFCC – Legit.ng

    Social media is currently buzzing with reactions following the news of detained alleged fraudster and social media big boy, Mompha’s intention to sue the EFCC for N5m over unlawful detention. Earlier on, Legit.ng reported the news of how Mompha, slammed the Economic and Financial crimes...
  13. Nigeria Metro News

    Metro Internet celebrity Mompha sues EFCC, demands N5 million – TODAY

    Internet celebrity, Ismaila Mustapha, alias Mompha, has filed a fundamental rights enforcement suit against the Economic and Financial Crimes Commission, alleging unlawful detention and a violation of his rights..... Read more via TODAY – https://ift.tt/2XzTzXT Get More Nigeria Metro News
  14. Nigeria Political News

    Politics Before restructuring, Nigeria needs to fix its institutions first – Qwenu

    The issue of restructuring has been on the lips of many Nigerians for a while now. From politicians to public affairs analyst, the common opinion is that federalism has failed us, and as such, we should go back to the regionalism of the post-Independence era.... Read more via Qwenu –...
  15. Nigeria Metro News

    Metro EFCC Gives Update On Mompha. Dismisses Report About ‘Bribing His Way Out’ – Nairaland

    Last Week Social media celeb Mompha's Instagram handle was reactivated and edited and some tongues started wagging that he had paid his way out of EFCC Detention.... Read more via Nairaland – https://ift.tt/35lp2j1 Get More Nigeria Metro News
  16. Nigeria Metro News

    Metro Imo Records Highest Cyber Crime In S/East – Leadership Newspaper

    The Economic and Financial Crimes Commission (EFCC) yesterday disclosed that Imo State has recorded the highest number of cybercrimes in the entire South-East geo-political region. Regional Commander of the EFCC in the South East, Usman Iman made the disclosure at the 16th Anti-Corruption...
  17. Nigeria Metro News

    Metro Fake EFCC officer bags 3-year jail term – Daily Post Nigeria

    The Economic and Financial Crimes Commission, EFCC, Wednesday secured the conviction of one Mukhtar Bello, over impersonation and obtaining by false pretence. Bello was made to appear before Justice M.T Tukur of Kaduna State High Court. EFCC spokesman, Wilson Uwujaren said this in a statement in...
  18. Nigeria Metro News

    Metro Arrest Her Now Or We Close The Case – Judge Gives EFCC Ultimatum To Arrest Diezani From UK – Naijaloaded

    Federal High Court Judge in Abuja, Justice Ijeoma Ojukwu has given Economic and Financial Crimes Commission till March 2020 to get former Minister of Petroleum, Mrs. Diezani Alison-Madueke extradited to Nigeria. While giving her verdict on the case on Tuesday, the … Read more via...
  19. Nigeria Metro News

    Metro ‘Grow Don’t Blow’: EFCC Boss Magu Now A Rhyming Motivational Speaker – The Trent Newspaper

    Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission, EFCC, has cautioned Nigerian youths against joining the band wagon of the.... Read more via The Trent Newspaper – https://ift.tt/2O5Yo71 Get More Nigeria Metro News
  20. Nigeria Metro News

    Metro We’ve secured 890 convictions in 10 months – EFCC chairman Magu – Legit.ng

    Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC) has said that 890 convictions were secured by the commission within January and October 2019. Speaking at a special town hall meeting on the fight against corruption in Nigeria, the chairman of the...
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