An alleged fraudster, Ismaila Mustapha a.okay.a. Mompha, has requested the Monetary and Financial Crimes Price (EFCC) to apologize over an alleged libellous publication. Mompha made the...
The Financial and Monetary Crimes Fee (EFCC) on Friday tagged intellectual Lekki, Lagos the brand new hub of internet-related fraud, following the arrest 402 suspects within...
Justice Lateefat Okunnu of the Lagos State High Court sitting in Ikeja, has ordered the freezing of the assets and funds to the tune of N19,...
The Financial and Monetary Crimes Fee (EFCC) has warned entertainers and social media influencers to cease selling fraudulent companies or face arrest. Abdulrasheed Bawa, the Chairman...
The Chairman of the Financial and Monetary Crimes Fee (EFCC), Abdulrasheed Bawa, on Thursday, warned monetary establishments to keep away from fraudulent election financing, overseas trade...
The Monetary and Financial Crimes Charge (EFCC) has arrested former Abia Governor, Sen. Theodore Orji and his son, Chinedu over the alleged misappropriation of N48billion security...
A former governor of Abia State, Senator Theodore Orji, was, on Thursday, arrested by operatives of the Financial and Monetary Crimes Fee (EFCC). Spokesperson of EFCC,...
Emmanuel Eneji, a 23-year-old movie producer and nineteen others have been arrested in Calabar by the EFCC for alleged internet fraud. The nineteen suspects whose ages...
After grilling him for hours over alleged diversion of N9 billion, operatives of the Economic and Financial Crimes Commission (EFCC) yesterday detained former Kwara State Governor...
The Economic and Financial Crimes Commission (EFCC) has invited the former Governor of Kwara State, Abdulfatah Ahmed, for questioning, over alleged diversion of N9billion. Channels TV...