All posts tagged "EFCC"
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Twin Brothers Jailed For Fraud in Kwara State
Twin brothers, Taiye and Kehinde Adebayo have been handed a jail sentence after being convicted over offences bordering on internet...
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Are We in A Military Regime? Dele Momodu Asks After EFCC Ordered Bankers To Declare Their Assets
Media personality, Dele Momodu has reacted to the Economic and Financial Crimes Commission (EFCC) directive for bank employees to...
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Senate Confirms Abdulrasheed Bawa As EFCC Chairman
The Senate has confirmed the nomination for the appointment of Abdulrasheed Bawa as the chairman of the Economic...
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9 Men Arrested For Fraud in Minna
Nine suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC. The suspects...
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EFCC Says Its Newly Appointed Boss, Abdulrasheed Bawa, Has No Corruption Record
The Economic and Financial Crimes Commission (EFCC) has dismissed claims that its newly-appointed chairman, Abdulrasheed Bawa, has a record of corruption....
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President Buhari Nominates 40-Year-Old Investigator, Abdulrasheed Bawa, As Chairman of EFCC
President Buhari has written to the Nigerian Senate asking for the confirmation of Abdulrasheed Bawa as substantive Chairman of...
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Maina’s Son Has Fled To US – EFCC Tells Court
The son of the embattled former chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, Faisal,...
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30 Suspected Internet Fraudsters Arrested in Enugu [Photos]
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Thursday, January 28, 2021,...
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EFCC Arrests 13-Suspected Internet Fraudsters in Ibadan [Photos]
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 25, 2021, arrested 13...
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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...
