EFCC re-arrests Mompha for ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for ...
Tag: EFCC
BREAKING: Fani-Kayode arrested in Lagos court, moved to EFCC custody
A former minister of Aviation, Femi Fani-Kayode, has been reportedly “re-arrested” by the Economic and Financial Crimes Commission (EFCC) over ...
How Patrick Akpobolokemi diverted NIMASA’s N1.5bn – EFCC
A Federal High Court in Lagos Monday heard how N1.5 billion was allegedly diverted from the National Maritime Administration Safety ...
Bawa EFCC’s reign of broken of promises, gaffes, media trials and politics
Promises are meant to be kept and not broken. It becomes even worse when a contract is made on oath ...
Again, new FBN Holdings GMD, Nnamdi Okonkwo, denies EFCC’s arrest
Former chief executive officer of Fidelity Bank Plc and newly appointed group managing director of FBNHoldings Nnamdi Okonkwo has again ...
Nnamdi Okonkwo debunks report of EFCC’s arrest over NDDC fraud
Nnamdi Okonkwo, the immediate-past chief executive officer of Fidelity Bank Plc and newly appointed group managing director of First Bank ...
Court resumes trial of Petro Union Oil & Gas, officials over $15bn fraud
The ongoing high-level criminal trial of the alleged Petro Union and Gas Limited fraud case is set to resume on ...
BREAKING: EFCC quizzes Lucky Igbinedion over alleged N1.6bn fraud
Chief Lucky Igbinedion, former governor of Edo State, has been arrested and is being grilled by operatives of the Economic ...
EFCC re-arraigns ex-minister, four others over Diezani’s N450m loot
The Economic and Financial Crimes Commission (EFCC) on Monday, re-arraigned a former Minister of Science and Technology, Dr Abdu Bulama, ...
Show me mercy, I’ve tumour disease – Maina begs court as he bags 8 years’ jail term
There was a mild drama on Tuesday when a federal high court sitting in Abuja convicted and sentenced Abdulrasheed Maina, ...