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.....
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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.....
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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 …
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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’...
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...
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...
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The lawmaker lashed at Nigerians for always accusing politicians, insisting that Yahoo boys make more money cheaply and illegally than politicians....
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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.
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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...
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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....
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The post Alleged fraud: EFCC releases the 14-count charge to be filed against Mompha on Monday, God willing. [Swipe] appeared first on....
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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...
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.....
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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....
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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....
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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...
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...
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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 …
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Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission, EFCC, has cautioned Nigerian youths against joining the band wagon of the....
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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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