The Economic and Financial Crimes Commission (EFCC) has explained why its operatives invaded the residence of former governor of Imo State, Rochas Okorocha. The anti-graft agency arrested Rochas Okorocha on Tuesday,...
Former Managing Director of the Niger Delta Development Commission (NDDC) Nsima Ekere, has been arrested by men of the Economic and Financial Crimes Commission (EFCC) for alleged fraud to the...
Bernard Damisa, a Nigerian lawyer, has said he had asked the Economic and Financial Crimes Commission to investigate a Chinese company, 86FB Football Technology, whom he facilitated its registration with...
18 suspected internet fraudsters aka Yahoo boys have been arrested by the EFCC in Lekki, Lagos state. According to a publication by the agency, the arrested suspects include Tijani Olumide...
Davido has reacted to the release of his bestie and celebrity barman, Pascal Okechukwu, aka Cubana Chief Priest from the custody of the Economic and Financial Crimes Commission, EFCC. Davido disclosed via his...
Celebrity barman and socialite, Pascal Chibuike Okechukwu better known as Cubana Chief Priest has broken his silence following his release from the custody of the Economic and Financial Crimes Commission. The socialite...
Popular businessman, Cubana Chief Priest, is allegedly in the custody of the Economic and Financial Crimes Commission, EFCC, on charges bordering on money laundering and tax fraud. According to a report by...
Dubai-based socialite, Ismailia Mustapha, better known as Mompha causes a stir on social media following his new looks a few days after he was released from the custody of EFCC. The billionaire...
Internet celebrity, Ismaila Mustapha a.k.a Mompha, has regained his freedom two months after he was re-arrested for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. Reports say the...
The Economic and Financial Crimes Commission, EFCC, has returned €1,120 (One Thousand One Hundred and Twenty Euros) recovered from a convicted fraudster to his German victim, Ms Regina Gluck. The...
The Economic and Financial Crimes Commission, EFCC, has sent a warning to Nigerian fraudsters a.k.a Yahoo boys, as it notes that there is no hiding place for them, especially those going spiritual. On...
A suspected internet fraudster identified as Michael Jackson has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). According to the commission, Michael specializes in posing as...
Billionaire and politician, Prince Ned Nwoko is said to be currently in the custody of the Economic and Financial Crimes Commission (EFCC). This comes after the news about the arrest of the...
A young man was nabbed by operatives of the Economic and Financial Crimes Commission (EFCC) after spending part of the huge amount of money that was credited into his account...
A Barrister, simply identified as Gafar, has narrated his experience with an insensitive neighbour who never offered him a lift in his car. According to the barrister with Twitter handle @mynameisgafar, whenever his...
The trial of Nigerian businessman, Ismailia Mustapha, popularly known as Mompha, continued at the Special Offences Court in Ikeja, Lagos today, January 18. It can be recalled that Mompha was arrested by...
Operatives of the Lagos State Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270 million fraud....
A Special Offence Court sitting in Lagos has ordered that businessman, Ismailia Mustapha, popularly known as Mompha, be kept in the custody of the Economic and Financial Crimes Commission (EFCC) until the...
Crossdresser, Bobrisky, has taken to social media to declare support for his friend, Mompha, who is currently in EFCC custody over alleged money laundering. It can be recalled that the billionaire businessman...
Popular Nigerian businessman, Ismailia Mustapha, otherwise known as Mompha has been arrested by Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, for allegedly laundering funds obtained...
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