Tag: EFCC
EFCC arraigns Maina, son under heavy security
The Economic and Financial Crimes Commission (EFCC) has arraigned a former chairman of Presidential Taskforce on Pension Reforms Committee, Abdulrasheed Maina.
The anti-graft agency
arraigned Maina...
EFCC re-arraigns Maurice Iwu over N1.23bn fraud
The Economic and Financial Crimes Commission (EFCC) has
re-arraigned a former chairman of the Independent National Electoral Commission
(INEC), Prof Maurice Iwu, for an alleged fraud...
EFCC arrests 2 brothers, 8 other suspects in Ilorin over alleged...
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office has arrested two brothers and eight others over alleged internet fraud and other fraud-related...
Court adjourns Naira Marley’s trial as lawyers fight over seats
The Federal High Court in Lagos on Thursday adjourned
the trial of musician, Naira Marley, who is facing card fraud charges.
Justice Nicholas Oweibo abruptly adjourned...
Oronsaye: Court orders prosecution to put house in order
The Federal High Court Abuja on Wednesday, asked the Economic and Financial Crimes Commission, (EFCC), the prosecuting agency in the ongoing trial of former...
Bobrisky sympathises with Mompha over arrest
Popular
transvestite, Idris Okuneye, popularly known as Bobrisky, has sympathised with
suspected fraudster, Ismaila Mustapha, over his arrest by the Economic and
Financial Crimes Commission (EFCC).
Mustapha,...
APC seeks EFCC probe on alleged plan to sell Bayelsa oil...
The All Progressives Congress (APC) has urged Economic and Financial Crimes Commission (EFCC) to investigate an alleged plan by Gov. Seriake Dickson of...
See picture of suspected fraudster, Mompha, performing hajj in Mecca
Social media celebrity, Ismaila Mustapha, popularly known as Mompha, who is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over...
EFCC arrests Instagram celebrity, Mompha, over money laundering
Social
media celebrity, Ismaila Mustapha, popularly known as Mompha, has been arrested
by the Economic and Financial Crimes Commission (EFCC), over alleged fraud.
The self-acclaimed king of...
Court orders temporary seizure of 23 property linked to Maina
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) an interim forfeiture order on 23 landed property linked...