The Ibrahim Magu led Economic and Financial Crime Commission (EFCC) has taken…
Details As EFCC Arrests Mompha’s Lebanese Accomplice Over Allegedly Laundered N33bn
Browsing Tag
EFCC
850 posts
EFCC Takes Heavy Spender Ismaila Mompha Mustapha Into Custody For Alleged Internet Fraud
Ismaila Mustapha, (aka Mompha), a self-acclaimed bureau de change operator whose posh…
Lagos Court Orders Forfeiture Of Saraki’s IKoyi Properties
A federal high court sitting in Lagos has ordered the temporary forfeiture…
More Witnesses In Court As Ex Governor’s Trial For N450m Fraud Continues
The EFCC has presented three more witnesses in the ongoing trial of…
Inside EFCC’s Fresh Arraignment Of Atiku’s Lawyer Osagie-Giwa, Son Over $2M Money Laundering
The EFCC, Lagos office, today, October 15, 2019 re-arraigned a lawyer to…
Details As Court Overrules Ex-Gov Jang’s Objection Against Amended Charges In N6.2bn Fraud Case
Justice Daniel Longji of the Plateau State High Court, sitting in Jos,…
Ex-gov Babangida Aliyu’s N2bn Fraud Case Resumes October 23
Justice Mikailu Abdullahi of Niger State High Court, sitting in Minna, on…
EFCC Re-arraigns Atiku’s In-Law, Babalele for $140,000 Money Laundering
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
More Evidence As Ex Gov Sule Lamido’s N1.35bn Fraud Trial Resumes Nov 25
Justice Ijeoma Ojukwu of the Federal High Court, Abuja has adjourned the…
Court Grants Gen Boroh, Moriki Bail In N975m Amnesty Fraud Case
The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday,…
