Businessmen defeat EFCC in N1.8bn fraud suit
After four years of trial, two businessmen, Ogbor Eliot and Kelvin Chris, have been acquitted of ...
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Tag: EFCC
EFCC arrests Ogun Assembly Speaker Oluomo
Speaker of the Ogun State House of Assembly, Olakunle Oluomo, has been reportedly arrested by personnel ...
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N110m fraud: Lagos Court remands social media influencer
A social media influencer, Portia Emilia, has been detained by the Lagos Special Offences Court, Ikeja ...
Read moreEFCC threatens to arrest dollar hoarders over naira fall
Following the increasingly fall of the Naira, the Economic and Financial Crimes Commission has threatened to ...
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How I sponsored my education, built house with fraud proceeds – Corper
A National Youth Service Corps, Adetuberu Adetoyese serving in Ogbomosho, Oyo State, has been arrested by ...
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EFCC out to tarnish my image – Mompha
Social Media celebrity and Chief Executive Officer, Mompha Bureau De Change Ltd, Ismaila Mustapha, known as ...
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EFCC declares Mompha wanted over fraud
Popular social media celebrity, Ismaila Mustapha, known as Mompha, has been declared wanted by the Economic ...
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Nigerian casinos involved in money laundering -ECOWAS agency
The West African financial intelligence agency, Inter-Governmental Action Group against Money Laundering, has said 300 casinos ...
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109bn fraud: How suspended AGF compromised TSA, IPPIS – EFCC
The Economic and Financial Crimes Commission has revealed how the suspended Accountant-General of the Federation, Ahmed ...
Read moreFraud: Sacked Accountant-General gets bail
An Abuja High Court sitting at Maitama has granted bail to the dismissed Accountant-General of the ...
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