Social media celebrity, Ismaila Mustapha, popularly known as Mompha has been re-arrested by the Economic and Financial Crimes Commission (EFCC)…
Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) on Monday said social media celebrity, Ismaila (Mompha) Mustapha, charged with N6 billion…
The Economic and Financial Crimes Commission (EFCC) has obtained a remand warrant to detain Sale Mamman, a former minister of…
The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to be diligent and avoid being…
The Economic and Financial Crimes Commission (EFCC) says it arrested Owoseni Gabriel, who posed as a woman to evade arrest,…
The Economic and Financial Crimes Commission (EFCC) says it arrested a suspected internet fraudster, Precious Ojo, aka ‘Obago’, in Oghara,…
Some operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC have nabbed one Owoseni Gabriel,…
The Economic and Financial Crimes Commission (EFCC) has arrested Sale Mamman, a former minister of power, over allegations of N22…
The Economic and Financial Crimes Commission (EFCC) has initiated extradition proceedings at the Abuja Division of the Federal High Court…
The Economic and Financial Crimes Commission (EFCC) has announced that it obtained a final forfeiture order for assets linked to…