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- Corruption , Financial Crime
- August 3, 2022
- 198 views
EFCC Declares Mompha Wanted
The Economic and Financial Crimes Commission (EFCC) has declared Ismaila Mustapha, the socialite better known as Mompha, a wanted person. The anti-graft agency, in a Twitter post, called on…
- Financial Crime
- July 23, 2022
- 190 views
EFCC Declares Two Men, Woman Wanted Over N15bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Friday declared two men and a woman last known to be residing in Rivers State wanted for money laundering to the…
- Financial Crime
- July 22, 2022
- 175 views
EFCC loses bid to transfer Uzor Kalu’s N7.1bn fraud case to Lagos
The Economic and Financial Crimes Commission, EFCC, on Friday, failed to persuade the Federal High Court sitting in Abuja to transfer the money laundering case it initiated against the…
- Financial Crime
- June 28, 2022
- 198 views
Vote-Buying: EFCC Denies Detaining Pregnant Women, Mistreating Suspects
The Economic and Financial Crimes Commission (EFCC) says no pregnant woman or nursing mother is being held in its custody over allegations of vote-buying. It also faulted claims that…
- Financial Crime
- June 22, 2022
- 166 views
Alleged N6bn Fraud: Court Revokes Mompha’s Bail, Orders Immediate Arrest
A Lagos State Special Offences Court, sitting in the Ikeja area has issued a bench warrant for the arrest of suspected internet fraudster, Ismaila Mustapha popularly known as Mompha.…
- Financial Crime , Scams & Hoaxes
- June 20, 2022
- 194 views
Eight Nigerians on INTERPOL’s wanted list
Interpol is the world’s largest international police organisation with 190 member- countries cooperating to prevent and solve crimes that cross borders. If a criminal flees to another country to…
- Financial Crime
- June 10, 2022
- 148 views
N6bn fraud: Mompha defied court order, travelled to Dubai, EFCC tells court
The Economic and Financial Crimes Commission before Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos on Friday said that the social media celebrity, Ismaila Mustapha, popularly known…
- Financial Crime
- April 14, 2022
- 246 views
U.S Berates Nigeria’s Anti-graft Agencies For Focusing On Low Profile Cases
The US government says the bulk of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and Economic and Financial Crimes Commission (EFCC) anti-corruption efforts are focused…
- Financial Crime
- April 10, 2022
- 171 views
EFCC Challenges Court Order to Release Obiano’s Passport
The Economic and Financial Crimes Commission (EFCC) has kicked against an interim order made ex parte by the Awka Division of the Federal High Court presided over by Justice…
- Corruption , Financial Crime
- April 8, 2022
- 176 views
HURIDE asks Buhari to Sack EFCC Boss for Non-Prosecution of Corrupt Political Leaders
The Human Rights Liberty Accessand Peace Defenders Foundation (HURIDE), has called on President Muhammadu Buhari to sack the chairman of Economic and Financial Crime Commission (EFCC) for lack of…
- Financial Crime
- April 4, 2022
- 177 views
EFCC Finally Speaks On Arrest Of Cubana Chief Priest
The Economic and Financial Crimes Commission, EFCC has issued a statement on the arrest of socialite, Pascal Okechukwu popularly known as ‘Cubana Chiefpriest’. It can be recalled that Okechukwu…
- Financial Crime
- April 2, 2022
- 230 views
BREAKING: EFCC arrests Uzodimma’s aide, Cubana Chief Priest
The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and tax fraud, officials familiar with the matter said. Pascal…
- Financial Crime
- March 31, 2022
- 210 views
Former NNPC Boss Cleared Of Money Laundering Charge
Former Group Managing Director Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu has been discharged and acquitted of money laundering charge. Justice Ahmed Mohammed of the Abuja Division of the…
- Financial Crime
- March 30, 2022
- 171 views
EFCC arrests FBI-wanted Nigerian Chidiebere in Orlu
A Nigerian on the watch list of the American Federal Bureau of Investigation, Emmanuel Chidiebere, has been arrested in Orlu, Imo State. Enugu Zonal Command of the Economic and…
- Financial Crime
- March 29, 2022
- 186 views
EFCC arrests suspected Yahoo boys in Owerri
The Economic and Financial Crimes Commission (EFCC), Monday, arrested seventy-five suspected yahoo boys in Internet fraud at different areas, in Owerri in Imo State. According to EFCC, most of…
