Mompha files N5m suit against EFCC over unlawful arrest
An Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a…
EFCC arrests 32 suspected fraudsters in Ogbomoso
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested…
Court cautions EFCC against breeching provisions of law in Adoke’s trial
The Federal High Court, Abuja, on Tuesday, cautioned the Economic and Financial…
EFCC files fresh charges against ex-AGF, Adoke
The Economic and Financial Crimes Commission (EFCC), on Monday, filed an additional…
NDDC, EFCC: A number of assets have been recovered and some money – Buhari
President Muhammadu Buhari on Friday in Abuja reacted for the first time…
46 seized property from Olejeme belong to us, NSITF tells court
The Nigeria Social Insurance Trust Fund (NSITF) has claimed the ownership of…
Court issues bench warrant for ex-NASS Clerk
Justice Suleman Belgore of an FCT High Court, sitting at Maitama on…
NNPC: You can’t question me on case not before court, Yakubu tells EFCC
Former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu,…
Mompha’s N33bn case: Uncle speaks on suspect’s bureau de change activities
An uncle to celebrity bureau de change operator, Ismaila Mustapha (Mompha), have…
Alleged N32.9b fraud: EFCC closes Mompha’s case after calling 10th witness in trial
The prosecution on Friday closed its case in the N32.9 billion money…