The Economic and Financial Crimes Commission, EFCC, has opposed the application of the former Minister […]
Tag: EFCC
Alleged money laundering: Witness says N35bn was found in Mompha’s accounts
Idi Musa, the sixth prosecution witness, PW6, in the trial of Ismaila Mustapha, (a.k.a Mompha) […]
EFCC chair, Olukoyede, orders arrest of staff in Ojo hotel invasion
Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has ordered the arrest […]
Court restrains Sporty Internet users from publishing negative publicity on social media
A Lagos High Court, sitting in Ikeja has granted a pre-emptive order restraining the Sporty […]
No suspect was brutalised during Akure sting operations -EFCC
The Economic and Financial Crimes Commission, EFCC, has denied social media report that suspects were […]
EFCC nabs 11 suspected illegal mining activities in Ilorin
The Economic and Financial Crimes Commission, EFCC, has arrested eleven persons and impounded eight truckload […]
EFCC charges woman, daughter-in-law over alleged N6m land fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one Blessing Nchelem and her daughter […]
EFCC charges 2 over alleged currency racketeering in Enugu
The Economic and Financial Crimes Commission, EFCC, arraigned Nweke Kelechi and Iroude Chibuzor before a […]
Court jails man for N4.8m land scam in Gombe
A Gombe State High Court has convicted and sentenced one Aliyu Mohammed to 12 months […]
EFCC secures 3,175 convictions, recovers N156bn in one year
Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has disclosed that the […]