The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering...
Former Abia State Governor, Orji Uzor Kalu, has filed an application at the Federal High Court in Abuja seeking for the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission has re-arrested popular social media sensation, Ismailia Mustapha popularly known as Mompha for alleged money laundering. In a statement obtained...
The Economic and Financial Crimes Commission (EFCC) said on Monday that in 2021 it recovered about N152,088,698,751.64; $386,220,202.84; £1,182,519.75; €156,246.76; 1,723,310.00 Saudi Riyal, 1,900.00 South African...
Economic and Financial Crimes Commission (EFCC) has arrested the recently appointed Managing Director of First Bank of Nigeria Holdings Plc, Nnamdi Okonkwo. The Guardian is reporting...
The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned the former Governor of Ekiti State Ayodele Fayose, and his company, Spotless Limited before a Federal...
The Economic and Financial Crimes Commission (EFCC) has granted bail to popular socialite Obinna Iyiegbu a.k.a Obi Cubana. The Anambra-born club owner, who arrived at the...
The Economic and Financial Crimes Commission (EFCC) has denied conducting any operation in the Maitama, Abuja, home of a judge of the Supreme Court, Justice Mary...
The Executive Secretary of the Nigerian Investment Promotion Council, Mrs Yewande Sadiku, has been arrested and detained by the Economic and Financial Crimes Commission, EFCC, over...
The Lagos State Federal High Court, Ikoyi, has discharged Senator Peter Nwaoboshi of the N322m money laundering charge filed against him by the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) says the commission was working tirelessly to focus on gatekeepers in money laundering. Executive Chairman of EFCC, Abdulrasheed Bawa,...
The immediate past governor of Kwara State, Abdulfatah Ahmed, has been arrested by the Economic and Financial Crimes Commission (EFCC). Sources at the anti-graft agency told Channels...
