efcc news

  1. Nigeria Metro News

    Metro Hushpuppi’s ex-best friend, Mompha allegedly arrested in Abuja shortly after arriving Nigeria – Ladun Liadi’s Blog

    Hushpupipi’s estranged best friend and Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha popularly known as Mompha is believed to be in the custody of EFCC at the moment. According to multiple online sources, the Dubai big boy was picked up 3 days ago … Read more via...
  2. Nigeria Metro News

    Metro Popular Instagram Celebrity “Mompha” Arrested by Interpol & EFCC In Abuja – Naijaloaded

    Popular Nigerian Bureau De Change King Mompha, Skyman reportedly ARRESTED in Abuja by the International Police. Kemi Olunloyo revealed this online some moments ago says she’s still investigating the cause of the arrested.... Read more via Naijaloaded | Nigeria’s Most Visited Music &...
  3. Nigeria Political News

    Politics Saraki has just lost two houses in Lagos to the EFCC – Pulse Nigeria News

    A court has ruled that Saraki should temporarily forfeit two of his properties in Lagos to the EFCC. Former Senate President Bukola Saraki will temporarily handover two of his Lagos homes to the.... Read more via Pulse Nigeria News – https://ift.tt/33S4fTs Get More Nigeria Political News
  4. Nigeria Political News

    Politics Court Orders Forfeiture Of Two Of Saraki’s Properties In Lagos – Naijaloaded

    Afederal high court sitting in Lagos has ordered the temporary forfeiture of two properties belonging to Bukola, Saraki senate president of the 8th National assembly, at Ikoyi Lagos state.... Read more via Naijaloaded – https://ift.tt/33Myqvt Get More Nigeria Political News
  5. Nigeria Political News

    Politics Court orders forfeiture of Saraki’s houses in Lagos – Daily Post Nigeria

    A Federal High Court sitting in Ikoyi, Lagos, Monday ordered the temporary forfeiture of two properties located in Ikoyi area of Lagos State belonging to the immediate past Senate President, Bukola Saraki, to the Federal Government.... Read more via Daily Post Nigeria – https://ift.tt/32zypLd...
  6. Nigeria Metro News

    Metro EFCC To Rehabilitate “Yahoo Boys” – Nairaland

    The Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, says the agency is planning to rehabilitate young people who are engaged in Internet fraud, popularly known as Yahoo Yahoo boys. Magu stated this in Lagos on Thursday while delivering a paper titled...
  7. Nigeria Metro News

    Metro EFCC arraigns three for vote buying in Sokoto – The Guardian Nigeria News

    The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office has arraigned Aminu Umar Gagi, Ibrahim Ahmed and Aliyu Suleiman before Justice Isah Muhammad Bargaja of the Sokoto State High Court on three-count charges bordering on conspiracy and bribery. Trouble started … Read more...
  8. Nigeria Metro News

    Metro Ex-PDP spokesman, Olisa Metuh loses bid to stop trial – Linda Ikeji’s Blog

    Former spokesperson of the People’s Democratic Party (PDP) Olisa Metuh on Thursday October 17, lost a bid to stop his criminal trial after being arraigned before Justice Ishaq Bello of the Federal High Court in Abuja..... Read more via Linda Ikeji’s Blog – https://ift.tt/2VNZveQ Get More...
  9. Nigeria Political News

    Politics Tinubu’s Bullion Vans: Between EFCC And Segalink – Nairaland

    Segun Awosanya, popularly known as SEGAlink expressed his displeasure over the Economic and Financial Crimes Commission, EFCC operation. Below is the tweet by the EFCC official twitter handle: Aection 7 (1) (b) of EFCC Establishment Act, 2004 gives us the power to investigate "properties of...
  10. Nigeria Metro News

    Metro EFCC arrests two for illegal broadcast of DSTV signal – P.M. News

    The Economic and Financial Crimes Commission, EFCC, Uyo Zonal office on Monday arrested two staff of Communication Trend Limited, Prisca Isaac and Nwosu Precious in Uyo, Akwa Ibom State.... Read more via P.M. News – https://ift.tt/2MiW25b Get More Nigeria Metro News
  11. Nigeria Metro News

    Metro Revealed: How EFCC arrested 94 suspected yahoo-boys in a night club – Vanguard Nigeria

    Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has on Monday arrested ninety-four, (94), persons suspected to be internet fraudsters, in a night party..... Read more via Vanguard Nigeria – https://ift.tt/2nK1tjU Get More Nigeria Metro News
  12. Nigeria Metro News

    Metro EFCC raids Osogbo night club, arrests 94 suspects, confiscates 19 cars – Punch Newspapers

    Adelani Adepegba, Abuja Operatives of the Economic and Financial Crimes Commission, Ibadan zonal office, on Monday, raided a nightclub in Osogbo, notorious for hosting parties for suspected internet fraudsters... Read more via Punch Newspapers – https://ift.tt/33wZ8bn Get More Nigeria Metro...
  13. Nigeria Metro News

    Metro $1.7M Found In Abdulrasheed Maina’s Niger Repulblic Home, EFCC And NIA Called – Naijaloaded

    NIGERIA’S northern neighbour, Niger Republic, has blown the lid off $1.7m cash found in an apartment in its capital Niamey. The Nigerien authorities tipped off Abuja about the cash found in the apartment believed to be owned by a former Chairman… Read more via Naijaloaded –...
  14. Nigeria Political News

    Politics PMB Orders Sale Of Seized Assets – Leadership Newspaper

    President Muhammadu Buhari has ordered the sale of all assets that were recovered from alleged corrupt public officials, and the proceeds remitted into the federal government-owned Treasury Single Account (TSA). The federal government, through its anti-graft Economic and Financial Crimes...
  15. Nigeria Political News

    Politics EFCC presents another witness against Masari over alleged N104.7m fraud – The Guardian Nigeria News

    The Economic and Financial Crimes Commission (EFCC) yesterday presented the third witness (PW3) in the ongoing trial … Read more via The Guardian Nigeria News – Nigeria and World News – https://ift.tt/2VpSMaV Get More Nigeria Political News
  16. Nigeria Metro News

    Metro Dasuki: court fixes December 11 to hear EFCC’s motion – The Guardian Nigeria News

    An FCT High Court in Maitama, Abuja, on Tuesday, fixed Dec. 11, for hearing in the trial of rtd Col. Sambo Dasuki and four others over alleged misappropriation of N19.4 billion arms funds..... Read more via The Guardian Nigeria News – https://ift.tt/31V8CwM Get More Nigeria Metro News
  17. Nigeria Metro News

    Metro End Of The Road! See The 18 Yahoo Boys Who Were Nabbed By EFCC In Lagos (Photo) – Tori News

    As many as 18 yahoo boys have been nabbed by the Economic and Financial Crimes Commission in Lagos. The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested 18 (Eighteen) suspected internet fraudsters in Lagos...... Read more via Tori News – https://ift.tt/2pUu2fb...
  18. Nigeria Metro News

    Metro Court seizes N315 million, hotel from NIMASA ex-DG, Invictus – The Guardian Nigeria News

    The Federal High Court, Lagos yesterday ordered the forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited. The Economic and Financial Crimes Commission (EFCC) told the court that … Read more via The Guardian Nigeria...
  19. Nigeria Metro News

    Metro EFCC arrests six suspected Internet fraudsters in Lagos – Linda Ikeji’s Blog

    Six suspected internet fraudsters were arrested by EFCC operatives in Lagos today Thursday October 3rd. According to a statement released by the..... Read more via Linda Ikeji’s Blog – https://ift.tt/30OFq9r Get More Nigeria Metro News
  20. Nigeria Metro News

    Metro EFCC Arrests Three For Seven Million SIM Swap Fraud (Photos) – Nairaland

    The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arrested three suspects for conspiracy and obtaining money by false pretence to the tune of N7, 107, 540.00. The suspects- Adewuyi A. Adebayo,31; Osikoya K. Gboyega, 44 and Akintunde Ogunrinde, 47- were arrested on...
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