EFCC

Mompha arraigned over alleged fresh N6b fraud

Mompha arraigned over alleged fresh N6b fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his firm,…

3 years ago

EFCC grills 22 suspected oil thieves in Port Harcourt

Twenty two suspected oil thieves and a vessel: MT. TIS IV handed over to the Port Harcourt Zonal Command of…

3 years ago

We recovered N152bn, $386m in 2021 – EFCC

  The EFCC in continuation of the review of its operational activities for 2021 recovered the aggregate sum of N152,…

3 years ago

EFCC has no right to arrest, prosecute state governors after their tenure – Supreme Court rules

A supreme court sitting has ruled that The Economic and Financial Crimes Commission (EFCC) no longer has the right to…

3 years ago

Alleged N500m expenditure: Report me to EFCC if you have proof – Akeredolu dares PDP

Ondo State Governor Oluwarotimi Akeredolu has dared the opposition Peoples Democratic Party (PDP) to report him to the Economic and…

3 years ago

Investigate Tinubu, Akande’s sources of wealth – Adebanjo tells EFCC

Leader of pan-Yoruba socio-political group, Afenifere, Chief Ayo Adebanjo, on Thursday, lambasted former National Chairman of the All Progressives Congress,…

3 years ago

Fidelity Bank linked to Diezani’s $72.8m fraud

The Economic and Financial Crimes Commission (EFCC) says it has uncovered additional $72,870,000 milllion connected to its investigation of a…

3 years ago

EFCC raids Swiss Pearl Continental Hotel, arrests woman, others with fake $427,400 in Abuja

The Economic and Financial Crimes Commission has arrested five members of a syndicate who specialise in counterfeiting foreign currencies, especially…

3 years ago

EFCC places Northern governor on watch-list over alledged withdrawal of N60bn

The Economic and Financial Crimes Commission (EFCC) has placed an unnamed Northern Governor in Nigeria on its watch-list for allegedly…

3 years ago