All posts tagged "EFCC"
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Nigerians Slam EFCC Over Arrest of Suspected Yahoo Boys At Popular Ibadan Nightclub
Nigerians have reacted to report of the Economic and Financial Crimes Commission (EFCC) parading 89 suspected internet fraudsters...
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EFCC Raids Popular Night Club in Ibadan, Arrests 89 Suspected Yahoo Boys
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 89 suspected internet fraudsters...
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Nigerians Tackle EFCC Social Media Handler After They Posted This Hilarious Note of Warning To Fraudsters
EFCC posted this note of warning to fraudsters on social media this afternoon. While some Nigerians found the...
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Ex-EFCC Twitter Handler, Fshaw Buys Himself A House After Leaving The Country
Ex-EFCC Twitter handler, Olufemi Olukayode Adeyemi a.k.a Fshaw has bought himself a house two years after he asked God for...
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EFCC Explains How Maina’s Son Operated Accounts Used As Conduits For illegal Funds
An investigative officer of the Economic and Financial Crimes Commission, Mohammed Goje, has narrated how numerous bank accounts...
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‘EFCC, Not FBI Or Interpol Arrested And Detained Me For 40-Days Without Evidence’ – Mompha Blows Hot in Revealing Statement
Two days ago, Ismaila Mustapha a.k.a Mompha regained his freedom after perfecting the bail conditions handed to him by...
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Mompha Returns To Instagram After His Release From EFCC Custody, Says He is Not A Yahoo Boy [Video]
Ismaila Mustapha a.k.a Mompha has returned to Instagram after his release from EFCC custody. He fulfilled his bail...
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Mompha Regains Freedom After Fulfilling Bail Conditions
Ismaila Mustapha a.k.a Mompha has regained his freedom after perfecting the bail conditions handed to him by a...
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Court Finds Orji Uzor Kalu Guilty of N7.65bn Fraud
Justice Mohammed Idris of the Federal High Court in Lagos has found former Abia State Governor cum Senator, Orji...
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EFCC Storms Yahoo Boys Den in Lagos, Arrest Kingpin And 26 Others [Photos]
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday December 3rd, raided a Lagos...
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Man Sentenced To Two Years in Prison For Fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 22-year-old Damilola Adeyemo, who was arraigned before Justice...
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Ex-Kwara State Lawmaker And Alleged Car Theft Kingpin Captured By EFCC
Samuel Opeyemi Adeojo, a former councilor in Ekiti Local Government Area of Kwara State, has been arrested by the...
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Onyema’s Passport Seized By EFCC After Being Indicted For Fraud in US
Embattled chief executive officer of Air Peace, Allen Onyema’s passport has been seized by the Economic and Financial...
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Alleged $44.9m Fraud: EFCC Grills Air Peace Boss, Allen Onyema
Detectives at the Economic and Financial Crimes Commission EFCC have grilled Allen Onyema, the chairman of Air Peace...
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‘How N18bn Was Paid Into Mompha’s Nigerian Bank Account’ – Prosecution Witness Tells Court
A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with Fidelity Bank Plc, on Friday, November 29th told...
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Internet Fraud: Court Remands Mompha’s Accomplices, Kayode Phillip And Hamza Koudeih in Prison Custody
The Lagos zonal office of EFCC on Thursday, November 28 arraigned duo of Kayode Phillip and Hamza Koudeih before...
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EFCC Arrests Controller of Kirikiri Prison, Emmanuel Oluwaniyi Over H-Money ‘$1m Scam’
The Economic and Financial Crimes Commission (EFCC) has arrested Emmanuel Oluwaniyi, controller of Kirikiri Maximum Prison for his role...
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EFCC Parades Kolade Phillip, Mompha’s Second Accomplice in Internet Scam Trial
A second associate of Ismaila Mustapha, a k.a Mompha made a surprise appearance in court on Monday, November...
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Maina Granted N1bn Bail By Court
Embattled former chairman of the defunct pension reform task team, Mr. Abdulrashid Maina has been granted a N1bn bail with two...
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Mompha Pleads Not Guilty in Court, Remanded in Prison Custody
Islamila Mustapha aka Mompha, has pleaded not guilty to the N33billion money laundering and Internet crime charges filed against him...
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