Tag: EFCC

Justice Mojisola Dada has ordered the arrest of Ismaila Mustapha alias Mompha for jumping bail and not meeting the terms ...

The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Thursday said its operatives arrested 48 suspected Internet fraudsters ...

The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested a suspected criminal syndicate of bankers that allegedly ...

The Economic and Financial Crimes Commission (EFCC) has arrested Emmanuel Oluwaniyi, controller of Kirikiri Maximum Prison for his role in allowing Hope ...

Contrary to news circulating the media, the Economic and Financial Crimes Commission (EFCC) has denied dropping criminal charges against former ...

Suspected Internet fraudster, Ismaila Mustapha, aka Mompha, has pleaded not guilty to the N33 billion money laundering and Internet crime charges filed ...

The Economic and Financial Crimes  Commission on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, and two others ...

Patience Jonathan In a January 30, 2018 letter, titled “Proposal for out-of-Court Settlement of all cases related to Dame (Mrs.) ...

No fewer than 15 suspected Internet fraudsters(Yahoo boys) have been arrested by the Economic and Financial Crimes Commission, EFCC for offences bordering ...

Babachir Lawal, the former secretary to the Federal Government, who is being investigated by the Economic and Financial Crimes Commission ...