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
The Economic and Financial Crimes Commission, EFCC, has declared social media celebrity, Ismaila Mustapha, known as Mompha, wanted. On June 30, 2022 that ...
EFCC
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
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
The Economic and Financial Crimes Commission, EFCC, dragged two alleged illegal banking operators before a Federal High Court sitting in Lagos for carrying ...
EFCC
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
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
The Economic and Financial Crimes Commission, EFCC, on Friday, failed to persuade the Federal High Court sitting in Abuja to transfer the money ...
EFCC/Judicial Reports
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
A wire fraud suspect, Fatade Idowu Olamilekan on the wanted list of the Federal Bureau of Investigation, FBI, was on Thursday, July 14, ...