Tag: EFCC

Mompha hid N70m in wristwatches – EFCC

The Economic and Financial Crimes Commission, EFCC, has alleged that celebrity businessman,

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Alleged N7.1bn fraud: Kalu asks court to expunge name from charge

The former governor of Abia, Sen. Orji Uzor Kalu has asked the

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Mompha rearrested over suspected transfer slip found in his iPhone

Celebrity businessman, Ismaila Mustapha, aka Mompha, is back in the net of

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Navy hands over impounded vessel, 20 suspects to EFCC

The Nigerian Navy on Saturday handed over impounded vessel – MTT4 and

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Forgery: EFCC arraigns Fanikayode

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former

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FG produces 15 suspected invaders of Justice Odili’s residence for

The Federal Government, on Wednesday, produced 15 suspected invaders of the Supreme

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N19.3bn bailout saga: Kogi drags EFCC to court, demands N35bn damages

The Kogi Government has finally dragged the Economic and Financial Crimes Commission

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COVID-19: EFCC turns back unvaccinated staff members

The Economic and Financial Crimes Commission (EFCC), on Monday, turned back unvaccinated

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N20b scandal: Activist accuses Kogi LG Treasurer’s of falsifying records

The last may not have been heard about the scandalous N20B Bailout

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2 internet fraudsters jailed 14 months each

A Federal High Court sitting in Ibadan, on Tuesday sentenced two Internet

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