EFCC
Alleged Fraud: I didn’t steal, launder money — Mompha replies EFCC
Nigerian socialite, Ismaila Mustapha popularly called Mompha, has reacted to the statement by the Economic and Financial Crimes Commission (EFCC) for declaring him ...
EFCC/Judicial Reports
Fraud: EFCC declares Mompha wanted
The Economic and Financial Crimes Commission, EFCC, has declared social media celebrity, Ismaila Mustapha, known as Mompha, wanted. On June 30, 2022 that ...
EFCC
Forex Crisis: EFCC visits BDC hubs in Lagos on fact finding mission
Just like they did in Abuja about a week ago, operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Command, have visited ...
EFCC/Judicial Reports
Court told how informant was impersonating EFCC
An operative of the Economic and Financial Crimes Commission, EFCC, has told an Ikeja Special Offences Court, presided over by Justice Oluwatoyin Taiwo, ...
EFCC/Judicial Reports
Illegal Banking Operation: Two businessmen docked in court by EFCC
The Economic and Financial Crimes Commission, EFCC, dragged two alleged illegal banking operators before a Federal High Court sitting in Lagos for carrying ...
EFCC
EFCC storm Bureau De Change hub in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday stormed Wuse Zone 4, Abuja, home to most bureau de change operators ...
EFCC/Judicial Reports
EFCC docks 32-year-old man who allegedly stole N11m from Fidelity Bank
A 32-year-old man Lucky Sedeliu has been remanded in the correctional facility at Ikoyi over alleged N11,265,000 fraud on Tuesday. He was remanded ...
EFCC/Judicial Reports
EFCC loses bid to transfer Uzor Kalu’s N7.1bn fraud case to Lagos
The Economic and Financial Crimes Commission, EFCC, on Friday, failed to persuade the Federal High Court sitting in Abuja to transfer the money ...
![[BREAKING] Alleged N109bn Fraud: Court orders remand of ex-Accountant General Idris](https://nelsdaily.com/wp-content/uploads/2022/07/Ahmed-Idris-AGF-400x300.jpg)
EFCC/Judicial Reports
Alleged N109bn Fraud: EFCC to arraign ex-Accountant General Idris on July 22
The Economic and Financial Crimes Commission (EFCC) will on Friday arraign a former Accountant General of the Federation, Ahmed Idris, and three others ...
EFCC/Judicial Reports
$3.5m Fraud: EFCC extradites FBI-wanted internet fraud suspect to US
A wire fraud suspect, Fatade Idowu Olamilekan on the wanted list of the Federal Bureau of Investigation, FBI, was on Thursday, July 14, ...