Posted in news Nigerian

EFCC confronts Shehu Sani with 13 audio tapes

Former senator representing Kaduna Central Senatorial district, Shehu Sani’s row with the Economic and Financial Crimes Commission (EFCC) has taken another turn as the anti-graft…

Continue Reading... EFCC confronts Shehu Sani with 13 audio tapes
Posted in Crime news Nigerian

Mompha Arrives Court Ahead Of His Arraignment By EFCC Over Money Laundering Charges

Operatives of the Economic and Financial Crimes Commission (EFCC) and a suspected internet fraudster, Ismaila Mustapha, alias #Mompha, have arrived the Federal High Court in…

Continue Reading... Mompha Arrives Court Ahead Of His Arraignment By EFCC Over Money Laundering Charges
Posted in Crime news Nigerian

EFCC Arraign Ex Banker, Rowley Isidoro & His Wife For Laundering $975,424

The EFCC, Lagos office, yesterday, November 19, 2019, arraigned a couple, Mrs. Ovuomarhoni Naomi Isidoro and Mr. Rowley Isioro, a former Assistant General Manager with…

Continue Reading... EFCC Arraign Ex Banker, Rowley Isidoro & His Wife For Laundering $975,424
Posted in news Nigerian

”Grow, don’t ‘Blow’, EFCC boss Ibrahim Magu admonishes Nigerian Youth

Ibrahim Magu, the acting Chairman of the EFCC, has cautioned Nigerian youths against joining the bandwagon of the quest to ‘blow’ – the modern slang…

Continue Reading... ”Grow, don’t ‘Blow’, EFCC boss Ibrahim Magu admonishes Nigerian Youth
Posted in Crime news

Mompha, Lebanese associate’s arrests big breakthrough – Magu

The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also known as Mompha and his…

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Posted in Crime news Nigerian

Mompha’s alleged Lebanese accomplice arrested in N1.8b Lagos home with charms

The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese identified as Hamza Koudeih and two others suspected to be accomplices of Dubai-based Nigerian social…

Continue Reading... Mompha’s alleged Lebanese accomplice arrested in N1.8b Lagos home with charms
Posted in news Nigerian

EFCC recovers N65.5m from Zamfara INEC Office

The Economic and Financial Crimes Commission (EFCC) on Wednesday October 9, recovered N65,548, 000 (Sixty-five Million, Five Hundred and Forty-eight Thousand Naira) from the Independent…

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Posted in Uncategorized

‘I never prosecuted Goodswill Akpabio on behalf of EFCC’ – Festus Keyamo

Festus Keyamo, the Minister of State for Labour and Employment has denied ever prosecuting the Minister of Niger Delta Affairs, Godswill Akpabio.   A report in…

Continue Reading... ‘I never prosecuted Goodswill Akpabio on behalf of EFCC’ – Festus Keyamo
Posted in Crime news Nigerian

EFCC Increases Surveillance For 10 Indicted SouthEasterners, Over FBI 77 List

The Economic and Financial Crimes Commission of Nigeria (EFCC) says it has increased surveillance for 10 of the 77 Nigerians from the Southeast, alleged to…

Continue Reading... EFCC Increases Surveillance For 10 Indicted SouthEasterners, Over FBI 77 List
Posted in Crime news Nigerian

Court Grants EFCC Permission To Freeze Bauchi Govt. Account

The Sitting Judge, Justice Taiwo Taiwo of the Federal High Court Abuja, on Monday, granted the Economic and Financial Crimes Commission (EFCC)’s prayer to freeze…

Continue Reading... Court Grants EFCC Permission To Freeze Bauchi Govt. Account