Tag: EFCC
Dubai-bound man caught with 2,886 ATMs at Lagos airport
Officers of the Nigeria Customs Service on Thursday intercepted a man Ishaq Abubakar at the Murtala Muhammed International Airport, Lagos who was in possession...
Malami replies Magu on request to appear before probe panel
Attorney-General of the Federation Abubakar Malami on Wednesday said he would ‘gladly’ testify before the Justice Ayo Salami-led presidential panel investigating the suspended chairman...
Summon Malami to prove allegations, Magu writes panel
The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has written to the Justice Ayo Salami-led investigative panel, demanding...
Malami weakens power of EFCC chairman with new bill
Attorney-General of the Federation and Minister of Justice Abubakar Malami is pushing to weaken the powers of the chairman of the Economic and Financial...
Mompha released on bail after rearrest
Suspected internet fraudster Ismaila Mustapha alias Mompha has been released by the Economic and Financial Crimes Commission (EFCC).
Mompha was released on Wednesday about two...
Mompha slams N5m suit on EFCC over rearrest
Instagram celebrity Ismaila Mustapha popularly known as Mompha has filed a suit against the Economic and Financial Crimes Commission (EFCC) for rearresting him on...
Mompha rearrested on new fraud charges
The Economic and Financial Crimes Commission (EFCC) has rearrested Instagram celebrity Ismaila Mustapha popularly known as Mompha on new fraud charges.
Mompha was before his...
Adoke: EFCC files amended money laundering charges
The Economic and Financial Crimes Commission (EFCC) has filed an additional seven money laundering charges against a former Attorney-General of the Federation Mohammed Adoke.
Mr...
I never imagined I’d be facing fraud trial – Adeherself
Social media influencer Adedamola Adewale popularly known as Adeherself has said that although she is out of the custody of the Economic and Financial...
Court summons Diezani for money laundering trial
The Federal High Court, Abuja has ordered a former minister of petroleum Diezani Alison-Madueke to submit herself for money laundering trial.
Justice Ijeoma Ojkukwu gave...