The EFCC has re-arrested Mompha on suspicion of N6 billion in money laundering.
Mompha, a popular Instagram personality, has reportedly been re-arrested by the EFCC in connection with an alleged N6 billion money ...
Tag: EFCC
Club owner arrested for stealing N32 million from the US government.
Adepoju Olawale Sunday of De Rock Club in Ibadan has been arrested for cheating the US government of N32 million ...
The Nigerian Anti-Graft Agency, EFCC, has apprehended 21 suspected fraudsters in Abuja.
The Economic and Financial Crimes Commission (EFCC) arrested 21 suspected internet fraudsters in Nigeria's capital, Abuja, on Tuesday. The suspects ...
A court has sentenced Kogi Governor Yahaya Bello’s nephew to prison for a N3.081 billion fraud.
Ali Bello, the nephew of Kogi State Governor Yahaya Bello, has been remanded in custody by Justice Obiora Egwuatu of ...
The EFCC has apprehended Gbajabiamila, and the court hearing has been postponed.
The Economic and Financial Crimes Commission arrested Suleiman Gbajabiamila, an alleged criminal facing a two-count charge in court for stealing ...
The EFCC has invited Nigerians to bid on 61 forfeited houses and lands in powerful states.
The Economic and Financial Crimes Commission has completed plans to auction off properties subject to final forfeiture orders. The commission ...
BREAKING: Court sentences General Faruk Yahaya to prison, cites reasons
The Chief of Army Staff (COAS), General Faruk Yahaya, has been arrested by Justice Halima Abdulmalik of the Minna High ...
HURIWA informs IGP of arrest and placement of Abdulrasheed Bawa in Kuje Prison.
The Human Rights Writers Association (HURIWA) has demanded that Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission (EFCC), ...
Abdulrasheed Bawa, the chairman of the EFCC, has been detained at the Kuje Correctional Center.
Bawa was sentenced to the Kuje correctional center after being convicted by a High Court of the Federal Capital Territory ...
N1.4 billion bank fraud: The EFCC arrests a Kogi Assembly candidate with N326 million and $610,500 in cash.
Following a successful investigation into the hacking of one of the country's commercial banks by a syndicate of fraudsters who ...
Nigerian Government Re-Arraigns Former Accountant-General, Ahmed Idris, Others Over N109billion Fraud
In July, a Federal Capital Territory (FCT) High Court in Maitama, Abuja, ordered the remand of Ahmed and three others ...
EFCC Arraigns Four Suspected Vote Buyers Arrested During Osun Governorship Election
The Economic and Financial Crimes Commission, Ilorin Zonal Command, charged four people on Monday before Justice Mathias Agboola of the ...
A court sentences ‘Mama Boko Haram’ and her accomplices to seven years in prison.
On Monday, Justice Aisha Kumaliya issued her decision, in which she found the defendants guilty on all three counts. Aisha ...
The EFCC arrests two suspected currency counterfeiters in Abuja with fake $270,000.
On Friday, the Economic and Financial Crimes Commission, or EFCC, announced the arrest of two suspected currency counterfeiters in Abuja, ...
The EFCC has charged former Lagos Attorney General Supo Shasore.
Olasupo Shasore, a former Lagos State Attorney General, was arraigned before a Federal High Court in Lagos on Thursday. The ...
The EFCC arrests 12 bankers in Enugu on suspicion of fraud.
The Economic and Financial Crimes Commission's (EFCC) Enugu Zonal Command has arrested 12 bankers in Enugu. The suspects are accused ...
EFCC detains Ekiti finance commissioner, Accountant-General over N7 Billion bailout funds
The Economic and Financial Crimes Commission (EFCC) yesterday detained Ekiti State Commissioner for Finance Chief Toyin Ojo and the state’s ...
EFCC gun attack! Security beefed up for Magu, family
Following the gun attack on EFCC head office in Abuja yesterday, Security has been strengthened for the Acting Chairman of the EFCC ...
N47.2bn, $487.5m in cash, properties traced to Diezani – EFCC
N47.2 Billion and $487.5 Million in cash and properties have so far been traced to the former Minister of Petroleum ...
Court Fines Former First Lady Patience Jonathan For Withdrawing Suit Against EFCC
Justice S. Seidu of a Federal High Court sitting in Port Harcourt, Rivers State, has imposed a fine of N50,000 ...