EFCC Slams Fresh Charges On Mompha Over ₦32.9bn Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has re-arraigned Ismaila Mustapha (aka Mompha), before Justice Mohammed Liman…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has re-arraigned Ismaila Mustapha (aka Mompha), before Justice Mohammed Liman…
The Economic and Financial Crimes Commission, EFCC, on Friday, arrested nine suspected internet fraudsters (aka Yahoo boys) at different locations…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of…
Almost five years after he vacated office, the Economic and Financial Crimes Commission (EFCC) is closing in on former governor…
The Economic and Financial Crimes Commission (EFCC) has stated that it does not detain suspects in underground cell. This followed…
The Economic and Financial Crimes Commission, on Thursday, arraigned a suspect declared wanted by the United States Federal Bureau of…
The Economic and Financial Crimes Commission (EFCC) has threatened to arrest and prosecute any politician who engages in vote-buying in…
The Economic and Financial Crimes Commission (EFCC), has denied reports that former Chairman of Skye Bank, Tunde Ayeni is currently…
Detectives have quizzed a Senior Advocate of Nigeria over alleged payment of about $30,000 into one of the domiciliary accounts…
Amid alleged plot to arrest the embattled Chief Justice of Nigeria, CJN, Justice Walter Onnoghen, a fresh suit has been…
The anti-graft commission, Economic and Financial Crimes Commission (EFCC) has apprehended Mr Sani Abdullahi, at the Malam Aminu Kano International…
The Federal High Court in Port Harcourt has declined to cancel the interim forfeiture order granted on December 28, 2018…