Tag: EFCC
EFCC declares Instagram celebrity Mompha wanted
The Economic and Financial Crimes Commission (EFCC) has declared Instagram celebrity Ismaila Mustapha aka Mompha wanted.
Mompha and his company Ismalob Global Investment Ltd are...
Ex-AGF Idris Ahmed pleads not guilty to N109bn fraud, remanded
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former accountant-general of the Federation, Ahmed Idris, at the High Court of the Federal...
EFCC to arraign ex-accountant-general Ahmed Idris Friday
The Economic and Financial Crimes Commission, (EFCC) will on Friday arraign the former accountant-general of the federation Ahmed Idris.
Spokesman of the commission Wilson Uwujaren...
Abba Kyari should be next, Nigerians react as EFCC extradites fraud...
Some Nigerians on social media have begun questioning the delay in extraditing the embattled police officer Abba Kyari to the United States to face...
Court dismisses no-case submission by ex-Polaris Bank worker in N10m theft...
An Ikeja Special Offences Court on Wednesday dismissed a no-case submission by a former employee of Polaris Bank Babatunde Keshinro charged with stealing N10...
Mompha yet to be found for arrest — EFCC
The Economic and Financial Crimes Commission (EFCC) on Thursday told an Ikeja Special Offences Court in Lagos that Instagram celebrity Ismaila Mustapha aka Mompha...
Mama Boko Haram sentenced to five years imprisonment over N71.4m fraud
Borno State High Court has sentenced Aisha Wakil aka Mama Boko Haram to five years imprisonment for N71.4 million fraud.
Wakil was re-arraigned alongside Tahiru...
Christ Embassy pastor drags EFCC to court over wanted tag
Founder of Baraza Multipurpose Cooperative Society Limited (BMCSL) Pastor Oyinmiebi Bribena and his wife Beatrice have filed a suit at the Federal High Court...
EFCC declares Christ Embassy pastor, wife wanted
The Economic and Financial Crimes Commission (EFCC) has declared a pastor of Believers Loveworld Incorporated aka Christ Embassy Pastor Onyinmiebi Bribena and his wife...
Cyber fraud: Expert links Naira Marley to credit card
The Economic and Financial Crimes Commission, on Thursday, submitted reports of forensic investigations led by Whyte Dein to corroborate their case against singer Naira...