The Economic and Financial Crimes Commission (EFCC) has told a Federal High Court that Ismail Mustapha, a.k.a Mompha, is disguising and still has a case to...
A Nigerian man, Ezekiel Sunday Emmanuel has been arrested by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, for allegedly defrauding an American national,...
A Federal High Court sitting in Lagos has ordered the temporary freezing of three accounts belonging to the Speaker of the Lagos State House of Assembly,...
A suspected fraudster, Fix Osilama Okpoh who was declared wanted by Federal Bureau de Investigations (FBI), has handed himself over to the Economic and Financial Crimes...
Instagram big boy, B-Lord and 13 other suspected fraudsters have been arrested from different parts of Awka, Anambra State by operatives of the Enugu zonal office...
Men of the Economic and Financial Crimes Commission, EFCC have arrested four students of the University of Port Harcourt for their alleged involvement in internet fraud....
The Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Kolade Emmanuel Balogun, who was charged to court...
The Economic and Financial Crimes Commission,EFCC, Ibadan Zonal Office on Tuesday August 11, arrested 32 persons for their alleged involvement in internet fraud. The suspects were...
Social media influencer, Adedamola Adewale Rukayat popularly known as Adeherself, has spoken about the 44 days she spent in the custody of the Economic and Financial...
A federal high court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to return the items seized from Ismaila Mustapha popularly known...
Popular Twitter influencer, Adedamola Adewale, popularly known as Adeherself has been freed from EFCC custody. The young girl was released after she met her bail conditions....
EFCC presented its 10th witness against Ismaila Mustapha alias Mompha on Friday, July 17, in an ongoing trial at the Federal High Court in Ikoyi, Lagos....
Men of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July 16, 2020 arrested a 22-year old Computer Science Undergraduate of the...
The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Mompha’s alleged accomplices, Kayode Phillips and Hamza Koudeih. The defendants are alleged to be high-valued...
The Presidency on Saturday revealed why the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, was being investigated. A presidential...
The Arewa Youths Consultative Forum, AYCF, has described the era of the suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu as...
Vice President, Yemi Osinbajo has denied receiving N4bn from suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu. The Vice President’s media...
A Senior Advocate of Nigeria (SAN), Mike Ozekhome, has said that he wrote vice-president, Yemi Osinbajo in 2017 stating that the acting chairman of the Economic...
Mr Mohammed Umar, the Director of Operations, Economic and Financial Crimes Commission (EFCC), has been picked to oversee the affairs of the agency in the absence...
Former senator representing Kaduna central, Shehu Sani has spoken about the ongoing investigation against the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim...