Nigerian Instagram influencer, Ismail Mustapha, popularly known as Mompha, was arrested on Monday, on counts of laundering money obtained through unlawful activities. He (Mompha) and his...
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...
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...
The EFCC has arrested a popular Ibadan socialite for alleged fraud. Its spokesman, Wilson Uwujaren stated on Friday that the suspect was reported to have obtained...
The arraignment of a former Minister of Aviation, Femi Fani-Kayode for allegedly forging medical reports was on Tuesday stalled at an Ikeja Special Offences Court. Embattled...
The Kogi Government has finally dragged the Economic and Financial Crimes Commission (EFCC) to court over unsubstantiated allegations that it fixed N19.3 billion bailout funds received...
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 Financial Crime Commission (EFCC) on Wednesday said ICT graduates are the champion of cybercrime in Nigeria. The anti-graft agency made the assertion in Abuja...
Former Aviation Minister, Femi-Fani Kayode (FFK) has reacted to reports of his arrest by the Economic Financial Crimes Commission (EFCC). NewsWireNGR gathered that FFK was arrested...
The Kogi Government has denied ownership of the N19.3 billion allegedly returned to the Central Bank of Nigeria (CBN) by the EFCC. The state has also...
The Economic and Financial Crimes Commission (EFCC) has confirmed the return of N19. 33 billion Kogi state salary bailout funds, recovered by the Commission, to the...
The former governor of Edo State, Mr Lucky Igbinedion, is currently being grilled by operatives of the Economic and Financial Crimes Commission, (EFCC) over what a...