The Economic and Financial Crimes Commission (EFCC) announced on Monday, May 15, that Ismaila Mustapha, popularly known as Mompha, a social media celebrity facing charges of N6 billion money laundering, has been re-arrested. According to a statement from the commission, … Continue reading EFCC re arrests Mompha in money laundering case following violation of bail conditions
On Friday, the Economic and Financial Crimes Commission (EFCC) arrested a total of 43 individuals, including Tijani Oluwaseun, who claimed to be a police officer serving in Ede, Osun, on charges of internet fraud. The operation took place in Ijebu-Ode … Continue reading 43 suspects, including fake police officer, arrested in Ogun state for internet fraud
Economic Financial Crimes Commission (EFCC) has detained 19 Akwa Ibom State University students on Friday, April 28, 2023, for alleged involvement in internet fraud. In a statement released on its website on Tuesday, the commission revealed that the undergraduates were … Continue reading EFCC apprehends 19 Akwa Ibom State University students over internet fraud
The former Minister of Niger Delta Affairs, Godswill Akpabio, has been invited by the Economic and Financial Crimes Commission (EFCC) over allegations of abuse of office and misappropriation of billions of Naira. Akpabio had previously been invited for questioning on … Continue reading EFCC invites Godswill Akpabio again over multi billion naira fraud, despite previous excuse of illness
On Wednesday, a Federal High Court in Lagos dismissed an interim forfeiture order obtained by the Economic and Financial Crimes Commission (EFCC) seeking to seize 14 properties linked to Yahaya Bello, the Governor of Kogi State. The properties are located … Continue reading EFCC’s forfeiture suit against Yahaya Bello dismissed by court
The Economic and Financial Crimes Commission (EFCC) has obtained an order from Justice Daniel Osiagor of the Federal High Court in Lagos to retrieve all documents presented as exhibits in the N4.6 billion money laundering trial of a former Minister … Continue reading EFCC obtains order to retrieve documents for Fani-Kayode’s N4.6bn fraud trial
The Speaker of the Ondo State House of Assembly, Mr Bamidele Oloyelogun, has been arraigned before the state High Court in Akure by the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent practices. Also arraigned alongside the Speaker are … Continue reading Ondo Speaker and others arraigned by EFCC for alleged fraud
Minister of State for Labour and Employment, Festus Keyamo, has stated that he has declared his assets and that the records are verifiable at the relevant government agencies. This comes after a disagreement with Phrank Shaibu, the Special Assistant on … Continue reading Keyamo affirms declaration of assets, urges Nigerians to verify with government agencies
The Economic and Financial Crimes Commission (EFCC) has recently announced its focus on investigating suspected fraudsters who use real estate for money laundering. Chris Mishela, a lawyer with the commission, disclosed this during a training for journalists on effective reporting … Continue reading EFCC focuses on fraudsters using real estate for money laundering
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