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EFCC re-arrests Mompha for ?money laundering?

EFCC Re-Arrests Mompha For ‘Money Laundering’

Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly known as Mompha, for  allegedly laundering funds obtained through unlawful activities and retention of alleged proceeds of crime.   Mompha, who was…

EFCC recovers N152bn, $386m in 2021

EFCC Recovers N152bn, $386m in 2021

The Economic and Financial Crimes Commission (EFCC) in continuation of the review of its operational activities for 2021, said it recovered the aggregate sum of N152,088,698,751.64 (One Hundred and Fifty-two Billion, Eighty-eight Million, Six Hundred and Ninety-eight Thousand, Seven…

EFCC arrests 60 at yahoo boys? awards night
General News News

EFCC Arrests 60 At Yahoo Boys’ Awards Night

Operatives of the Lagos Command of the EFCC have arrested 60 suspected internet fraudsters during an awards ceremony at the Conference Hotel in Abeokuta, Ogun State. Investigations by the EFCC revealed that the event tagged “Peer Youths Awards”, was organized…

Obi Cubana released from EFCC custody, shares first post on IG
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Obi Cubana Released From EFCC Custody, Shares First Post On IG

Socialite and businessman, Obi Cubana, has regained his freedom after he was arrested by EFCC operatives. “Unbroken #manoftheyear 2021” Obi captioned the photo he shared on his Instagram page this evening shortly after he was released. The socialite was arrested…

BREAKING: (N20b Bailout loan): EFCC withdraws case against Kogi State |  SundiataPost

(N20b Bailout loan): EFCC withdraws case against Kogi State

The Economic and Financial Crimes Commission (EFCC) has withdrawn its suit seeking the forfeiture of N20billion bailout funds granted to the Kogi State Government by a new generation bank. The money, which was meant for the payment of Kogi…