EFCC Uncovers ‘Yahoo Academy’ in Akwa Ibom, Arrests 23 Suspects
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has uncovered a building in Akwa Ibom State where young men…
Breaking: Court Grants Mompha N100M Bail
Matilda Omonaiye/ A Federal High Court in Lagos today granted N100m bail to suspected fraudster and internet celebrity, Ismaila Mustapha,…
Nigerian Graphic Artist Designs New Logo for EFCC
Ololade Adeyanju/ A young Nigerian graphic artist, Adedoyin Betiku, has designed a new logo to replace the one currently being…
EFCC Arraigns Four in Kaduna for N22.4Million Rice Fraud
Matilda Omonaiye/ Four men were arraigned today by the Economic and Financial Crimes Commission (EFCC), over alleged conspiracy, forgery and…
EFCC Docks Man Accused of Defrauding Nigerian Army Chief of N56.7Billion in Kaduna
Matilda Omonaiye/ A man who allegedly duped a Major-General in the Nigerian Army of over N56.7billion has been docked by…
$153M Fraud: Why We Removed Diezani’s Name from Amended Charge – EFCC
Ololade Adeyanju/ Economic and Financial Crimes Commission (EFCC) has denied media reports that it had withdrawn the fraud charges against…
EFCC Arrests Controller of Kirikiri Prison over ‘$1M Scam’
Matilda Omonaiye/ Nigeria’s anti-graft agents have arrested the Controller of Kirikiri Maximum Prison in Lagos, Mr Emmanuel Oluwaniyi, for allegedly…
EFCC to Arraign Mompha, Lebanese Accomplice, Koudeih on Monday
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has filed a 14-count charge against social media celebrity, Ismaila Mustapha,…
Court Sentences 2 Fraudsters to Community Service in Abuja
Pat Stevens/ Justice Adebukola Banjoko of the FCT High Court, Jabi, Abuja yesterday sentenced one Nwala Eze Kenneth (alias Moore…
Internet Celebrity, Mompha, Challenges Arrest by EFCC, Demands N5M Compensation
Matilda Omonaiye/ Internet celebrity, Ismaila Mustapha, aka Mompha, has filed a fundamental rights enforcement suit against the Economic and Financial…