How EFCC Blackmailed, Intimidated Me – Wanted IG Celebrity Mompha
Embattled Instagram celebrity, Ismaila Mustapha popularly known as Mompha, has berated the Economic and Financial Crimes Commission after the anti-graft agency declared him wanted.
N109bn Theft: Suspended Accountant-General Ahmed Idris Seeks Bail
The suspended accountant-general of the federation Ahmed Idris on Wednesday approached the Abuja High Court to seek bail in his...
Suspended Accountant General Ahmed Idris Arraigned For ‘Stealing N109 Billion’
Suspended Accountant General of the Federation, Ahmed Idris, has been arraigned before a Federal High Court in Abuja over an alleged N109 billion fraud.
“Yahoo Boys” Landlords Risk 15 Years In Jail – EFCC
The Economic and Financial Crimes Commission says landlords who rent their houses to internet fraudsters also known as “Yahoo boys”...
Alleged N6bn Fraud: Court Revokes Mompha’s Bail, Orders Arrest
A Special Offences Court in Ikeja has ordered the arrest of social media celebrity, Ismaila Mustapha, popularly known as Mompha....
Naira Marley In Trouble As EFCC Proves His Involvement In Internet Fraud
A forensic investigation carried out by the EFCC showed that Naira Marley committed the offences on different dates between November 26, 2018, and December 11, 2018, as well as May 10, 2019.
EFCC Arrests 140 Suspected Yahoo Boys In Ikorodu
The suspects were arrested at popular hotels, Lakers Lounge hotel and Bar and De Butlers, in Ikorodu, Lagos.
Rivers PDP Governorship Candidate, Fubara, Escapes EFCC’s Arrest
The Rivers state governorship candidate of the Peoples Democratic Party, Siminialayi Fubara, escaped arrest by officials of the Economic and...
N170bn Theft: EFCC Frees Suspended Accountant-General, Ahmed Idris
The Economic and Financial Crimes Commission has released the suspended accountant-general of the federation, Ahmed Idris, from its custody. Idris...
BREAKING: Interpol, EFCC arrest 3 Nigerians in Operation Killer Bee
An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia has led to the arrest of three Nigerians, suspected of...
N2.9bn Fraud: Court Remands Okorocha In EFCC Custody
The Federal High Court in Abuja has remanded former Imo state governor, Rochas Okorocha, in the custody of the Economic...
EFCC Arrests Ex- Zamfara Governor, Yari, Over N22bn Fraud
The Economic and Financial Crimes Commission has arrested a former governor of Zamfara state, Abdul Aziz Yari, over alleged N22...
Ex-Rivers Accountant-General Wanted By EFCC For N435bn Fraud Wins PDP Governorship Primary
Siminialayi Fubara, a former Accountant General of Rivers state who was declared wanted by the Economic and Financial Crimes Commission...
Okorocha Misses Out On APC Presidential Screening After EFCC’s Arrest
Former governor of Imo state, Rochas Okorocha, has been arrested by the Economic and Financial Crimes Commission. Okorocha who is...
EFCC Arrests Nigeria’s Accountant General Over 80bn Theft
The Economic and Financial Crimes Commission says it has detained Nigeria’s accountant general, Ahmed Idris, over 80 billion naira theft....
JUST IN: Police Commission Promotes Ex-EFCC Boss, Ibrahim Magu, To AIG
The Nigerian Police Commission has promoted the suspended former acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim...
EFCC Demands APC, PDP, Other Aspirants Bank Details
The EFCC is discreetly investigating 18 Nigerian political parties and their presidential candidates. The investigation took place after an enormous...
Dino Melaye Submits Petition Against Yahaya Bello To EFCC, ICPC, Others
A group known as Anti-Corruption Network which Senator Dino Melaye belongs to has petitioned the Economic and Financial Crimes Commission...
US Authorities List Ways They Will Recover $10.7 Million From Obinwanne Okeke
US authorities have listed ways it will recover $10.7 million ordered to be restituted by the convict, Obinwanne Okeke. Recall...
BREAKING: Senate Confirms Abdulrasheed Bawa As EFCC Chairman
The Senate, after a two-hour session on Wednesday at the plenary, confirmed the appointment of Mr Abdulrasheed Bawa as Chairman...