Tag: EFCC
EFCC re-arraigns former Lagos Speaker Ikuforiji
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former speaker of Lagos State House of Assembly, Adeyemi Ikuforiji, and his aide, Oyebode...
EFCC arraigns ‘Mama Boko Haram’, one other over N66m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Wakil, popularly known as Mama Boko Haram, before Justice Aisha Kumaliya of Borno State...
EFCC arrests former Kwara councillor over car theft
The Economic and Financial Crimes Commission (EFCC) has arrested a former councillor in Ekiti Local Government Area of Kwara State.
Samuel Adeojo was allegedly fingered...
EFCC interrogates Air Peace CEO, Allen Onyema, over alleged $44.9m fraud
The Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive Officer of Air Peace, Allen Onyema, over alleged $44.9 million wire deals.
A...
EFCC arraigns fake Ibrahim Magu in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has
arraigned a man in Port Harcourt, Rivers State for impersonating its acting
chairman, Ibrahim Magu.
Robert Swem is accused...
We haven’t dropped charges against Diezani – EFCC
The Economic and Financial Crimes Commission (EFCC) has
denied dropping money laundering charges against former petroleum minister,
Diezani Alison-Madueke, and her co-accused.
The anti-graft agency’s statement comes...
Kirikiri prison boss, doctor arrested over $1m scam by jailed fraudster
The Economic and Financial Crimes Commission (EFCC) has
arrested the controller of Kirikiri Maximum Prison, Emmanuel Oluwaniyi, for his
alleged role in allowing a convicted internet...
EFCC to arraign suspected fraudster, Mompha, Monday
The Economic and Financial Crimes Commission (EFCC) says it will arraign social media celebrity, Ismaila Mustapha, popularly known as Mompha, on Monday before a...
Suspected fraudster, Mompha, sues EFCC for N5m over unlawful detention
Social media celebrity, Ismaila
Mustapha, popularly known as Mompha, has filed a suit against the Economic and
Financial Crimes Commission (EFCC) alleging unlawful detention and a...
ZLP Chairman calls on Buhari to reappoint Magu as EFCC boss
The National Chairman of Zenith Labour Party (ZLP) Mr Dan Nwanyawu, has called on President Muhammadu Buhari to send Mr Ibrahim Magu to the Senate...