INTERNET FRAUD, MONEY LAUNDERING: EFCC ARREST MOMPHA
The EFCC, Lagos Zonal office, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as Mompha for an ...
Tag: EFCC
BOMB (N7.2BN FRAUD): HOW CAN I STEAL MONEY THAT ABIA STATE DOES NOT HAVE, OUK TESTIFIES
Former Governor of Abia State, Dr. Orji Uzor Kalu, has denied allegations that he stole N7.2 billion while at the ...
EFCC DOCKS WOMAN FOR VISA FRAUD
The Economic and Financial Crimes Commission, #EFCC, on Thursday, June 13, 2019 arraigned one Mary Senge before Justice Adebukola Banjoko ...
OBEY COURT ORDER, RELEASE MONDAY UBANI NOW – IGBO LAWYERS TELL EFCC
Igbo lawyers under the aegis of Otu Oka Iwu (Law Society) have warned the EFCC to stop the flagrant disregard ...
AMOSUN, OKOROCHA, YARI IN TROUBLE, AS EFCC RAISES TEAM TO QUIZ THEM AFTER HANDING OVER
Ahead of May 29, 2019, handover date to newly-elected states helmsmen, the Economic and Financial Crimes Commission has set up ...
