A Prosecution witness for the Economic and Financial Crimes Commission (EFCC), Bashir Mohammed has contradicted himself in his testimony on how delivered $140,000 (N50.4 million) cash to...
Justice Ijeoma Ojukwu of the Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) an ultimatum to extradite a former Minister...
A Prosecution witness for the Economic and Financial Crimes Commission (EFCC), Bashir Mohammed has narrated before a Federal High Court, Lagos, how he delivered $140,000 (N50.4...
The Kwara State Zonal Office of the Economic and Financial Crimes Commission (EFCC) has detained 16 local government chairmen for alleged misappropriation of N4 billion loan...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has said that the Federal Government would soon auction some of the properties...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has disclosed that mothers of suspected internet fraudsters (Yahoo boys), has now formed...
The federal high court in Ibadan, Oyo state, has remanded a “fake” native doctor in prison and ordered forfeiture of his properties. The fake native doctor...
Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese, Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha popularly known as...
The President General of Arewa Youths Consultative Forum (AYCF), Yerima Shettima has told Nigerians no to expect the prosecution of national leader of the All Progressives...
A Federal High Court sitting in Abuja has remanded former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, in prison custody, pending the determination of...
Sunday Alade, a former head of Zenith Bank branch in Akure has told the Federal High Court in Lagos that took 10 days to count the...
The trial of musician Naira Marley for alleged credit card fraud opened on Wednesday before the Federal High Court in Lagos, with the Economic and Financial...
A federal high court in Abuja has ordered the temporary forfeiture of 23 properties linked to Abdulrasheed Maina, a former chairman of the Pension Reform Task...
![EFCC Confirms Arrest Of Mompha, Recovers N20 Million Wristwatches From Him [Photo] 56](https://media.kanyidaily.com/2019/10/22095329/flamboyant-mompha-unveils-best-friend-1.jpg "EFCC Confirms Arrest Of Mompha, Recovers N20 Million Wristwatches From Him [Photo] 56")
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha also known as Mompha....
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has allegedly been arrested in Abuja, shortly after arriving the country. Multiple sources said Mompha...
Former Kwara State governor and ex-Senate President, Bukola Saraki has reacted to a court judgment ordering the forfeiture of two of his houses in Ikoyi, Lagos...