EFCC out to tarnish my image – Mompha
Social Media celebrity and Chief Executive Officer, Mompha Bureau De Change Ltd,…
EFCC declares Mompha wanted over fraud
Popular social media celebrity, Ismaila Mustapha, known as Mompha, has been declared…
Nigerian casinos involved in money laundering -ECOWAS agency
The West African financial intelligence agency, Inter-Governmental Action Group against Money Laundering,…
109bn fraud: How suspended AGF compromised TSA, IPPIS – EFCC
The Economic and Financial Crimes Commission has revealed how the suspended Accountant-General…
Fraud: Sacked Accountant-General gets bail
An Abuja High Court sitting at Maitama has granted bail to the…
Reps aspirant pays spiritualists N24m, seeks refund after losing primary
An aspiring House of Representatives member in Ekiti State, name undisclosed, has…
Suspended Accountant-General remanded in prison
A High Court of the Federal Capital Territory sitting at Maitama, on…
EFCC to arraign ex-AGF Idris over N109bn fraud
The Economic and Financial Crimes Commission has said it will arraign former…
EFCC nabs 18 suspected Internet fraudsters in Abuja
No fewer than 18 suspected internet fraudsters, aka 'Yahoo boys', were arrested…
Osun: EFCC arrests three over vote-buying
Operatives of the Economic and Financial Crimes Commission have arrested at least…
Osun: EFCC operatives storm Oyetola’s hometown
Operatives of the Economic and Financial Crimes Commission on Saturday stormed the…
Court grants Okorocha’s medical trip request
The Federal High Court in Abuja on Wednesday granted the request of…
EFCC arraigns fake FBI director in Nasarawa
The Economic and Financial Crimes Commission has arraigned a fake Director of…
Alleged fraud: Judge’s absence delays Fayose’s trial
Former Ekiti State Governor, Ayodele Fayose's money laundering trial before a Federal…
Money laundering: Appeal Court jails Senator Nwaoboshi
The Senator representing Delta North Senatorial District, Peter Nwaoboshi, has been sentenced…
