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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- Nigeria Metro News
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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...- Nigeria Political News
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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’...- Nigeria Metro News
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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...- Nigeria Metro News
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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- Nigeria Metro News
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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- Nigeria Metro News
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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- Wakanda
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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...- Nigeria Metro News
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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- Nigeria Metro News
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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- Nigeria Metro News
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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...- Nigeria Metro News
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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- Nigeria Metro News
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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 –...- Nigeria Political News
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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- Nigeria Metro News
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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...- Nigeria Metro News
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Business Malabu Oil Deal: Adoke detained in Dubai – Pulse Nigeria
Adoke was in Dubai for a scheduled medical check-up when he was taken into custody. .The International Criminal Police Organization, more commonly known as Interpol, has arrested Nigeria’s former Attorney-General of the Federation, Mohammed Bello Adoke in Dubai, the United Arab Emirates...- Nigeria Business News
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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...- Nigeria Metro News
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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...- Nigeria Metro News
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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- Nigeria Metro News
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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...- Nigeria Metro News
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