EFCC

Naira Marley In For More Trouble As EFCC Finds Stolen UK, US Banks’ Credit Card Info On His Laptop

The trial of musician Naira Marley for alleged credit card fraud opened on Wednesday before the Federal High Court in…

Court Orders Abdulrasheed Maina To Forfeit His 23 Properties To Federal Government

A federal high court in Abuja has ordered the temporary forfeiture of 23 properties linked to Abdulrasheed Maina, a former…

EFCC Confirms Arrest Of Mompha, Recovers N20 Million Wristwatches From Him [Photo]

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a Dubai-based Nigerian Bureau De Change (BDC) operator,…

Nigerian Big Boy, Mompha Reportedly Arrested In Abuja After Escaping Interpol In Dubai

Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has allegedly been arrested in Abuja, shortly after arriving…

Ex-Senate President, Saraki Reacts As Court Orders Forfeiture Of His Two Ikoyi Houses

Former Kwara State governor and ex-Senate President, Bukola Saraki has reacted to a court judgment ordering the forfeiture of two…

EFCC Planning To Rehabilitate Yahoo-Yahoo Boys, Says Can Be Useful To The Agency

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu says the agency is planning to rehabilitate…

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