The Economic and Financial Crimes Commission, EFCC, has named the internet celebrity, Ismail Mustapha, popularly called Mompha, in a nine-count amended charge brought ...
The Economic and Financial Crimes Commission, EFCC, on January 29, 2021, arrested 10 suspects over cyber crimes popularly known as ‘Yahoo-Yahoo’. They were ...
Justice Saliu Saidu sitting in Federal High Court in Lagos on Thursday informed parties in the money laundering case of N3,650,000,000 involving former ...
The Economic and Financial Crimes Commission (EFCC) on Thursday, January 28, 2021, re-arraigned the former Attorney-General of the Federation and Minister of Justice, ...
A Federal High Court in Lagos yesterday discountenanced the claims of Ondo State Peoples Democratic Party (PDP) Chairman Clement Fagboyede and Modupe Adetokunbo ...
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office yesterday arrested three Dubai-based suspected internet fraudsters and 14 others in ...