All posts tagged "EFCC"
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Court Dismisses Mompha’s ‘No Case Application’; Asks Him To Open His Defence
A “no- case application” filed by an internet celebrity, Ismaila Mustapha popularly known as Mompha has been dismissed...
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#Dasukigate: N2.2 Billion Was Spent On Prayers Against Boko Haram – EFCC Witness Tells Court
As the trial of former National Security Adviser, Sambo Dasuki, continued on Tuesday, November 10, an investigation officer of...
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Nigerian Man Narrates How His “Nightmare” Began After He Was Allegedly Labeled A Fraudster And Wrongly Arrested By EFCC Operatives in Ogun
A Nigerian man has narrated how his “nightmare” began after he was allegedly labeled a fraudster and wrongly...
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Former FIRS Chairman, Babatunde Fowler Quizzed Again By EFCC
The former Chairman of the Federal Inland Revenue Service (FIRS), Babatunde Fowler has been quizzed again by...
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Internet Fraud: UNILORIN Student To Sweep Road And Clear Gutter For Three Months
Justice Sikiru Oyinloye of the Kwara State High Court, sitting in Ilorin, has sentenced 24-year old undergraduate of...
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EFCC Re-Arrests Mompha Over Fresh Charge
Internet celebrity, Ismaila Mustapha aka Mompha, who is facing money laundering charges before the Federal High Court, has been...
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Twitter Users React As Mompha Pays Adeherself A Visit After Her Release From EFCC Custody [Video]
Mompha and Adeherself are currently trending on Twitter after a video of the former visiting the latter at...
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Recovered Vehicles Were Auctioned To Presidential Villa And Ministries – Suspended EFCC Boss, Ibrahim Magu Says
Ibrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission EFCC, has told the Justice...
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12 EFCC Officials Suspended Indefinitely
12 Economic and Financial Crimes Commission (EFCC) officials have been suspended indefinitely after being quizzed by the Presidential...
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10 Witnesses Including Mompha’s Uncle ‘Testify’ Against Him in Court
The Economic and Financial Crimes Commission (EFCC) on Friday July 17, presented its 10th witness against Ismaila Mustapha alias...
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Magu Took His Non-Confirmation As Substantive Chairman of EFCC Against Me Personally – Saraki
Former Senate President, Senator Abubakar Bukola Saraki has alleged that the suspended Acting Chairman of the Economic and...
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Ibrahim Magu is My ‘Son’ But I Do Not Launder Money For Anybody – Clergyman Emmanuel Omale [Video]
Clergyman, Emmanuel Omale who is the founder of the Divine Hand of God Prophetic Ministry, Abuja, has denied...
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Kwara State Governor, Abdulrahman AbdulRasaq Invites EFCC To Investigate His Government
Kwara State Governor AbdulRahman AbdulRazaq has invited the anti-graft agency Economic and Financial Crimes Commission EFCC to his...
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EFCC Urges Court To Deny Popular Social Media Influencer, Adeherself Bail
The Economic and Financial Crimes Commission, (EFCC) has urged an Ikeja Special Offences Court to deny popular social media...
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Magu: Crack Teams From DSS And Police Go After Unknown Persons Who Burgled NFIU Office
Crack teams from the Department of State Service (DSS) and the Force Criminal Investigation Department (FCID) of the Nigeria...
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Magu Could Not Account For 332 Recovered Properties, He Turned The EFCC To A Glorified Police Station – Presidential Panel
The Presidential Committee on Audit of Recovered Assets (PCARA) has released its own report on how Ibrahim Magu headed...
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Magu Quizzed Over 380 Houses, 7 Crude Oil-Laden Ships, N37bn Assets
Suspended Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu was on Wednesday July 8 grilled and...
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President Buhari Reportedly Suspends EFCC Acting Chairman, Ibrahim Magu
President Buhari has reportedly suspended the acting chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu....
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EFCC Acting Chairman, Ibrahim Magu Reportedly Detained After He Was Drilled By The Presidential Investigation Panel
Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission EFCC was reportedly detained after he...
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EFCC Docks Social Media Influencer ‘Adeherself’ For Alleged Possession of Fraudulent Documents
The Economic and Financial Crimes Commission, EFCC has arraigned social media influencer and comedian, Adedamola Adewale Rukayat (a.k.a...
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