EFCC
N33bn Fraud: Mompha Pleads ‘Not Guilty’ To All EFCC Charges, Remanded In Prison Custody
The Federal High Court in Lagos has made an order for Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka…
$20m Bank Fraud: EFCC Set Up Special Panel To Investigate Air Peace Boss, Allen Onyeama
The Economic and Financial Crimes Commission (EFCC) has reportedly set up a special panel” to investigate the $20 million bank…
EFCC Set To Finally Drag Mompha To Court On Monday, Files 14-Count Charge Against Him
The Economic and Financial Crimes Commission (EFCC) has announced that Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, will…
Mompha Sues EFCC Over Unlawful Detention, Demands N5 Million Compensation
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has filed a fundamental rights enforcement suit before the…
Jailed Internet Fraudster ‘H-Money’ Masterminds Over $100 Million Scams From Prison
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, has revealed that popular internet fraudster, Hope Olusegun Aroke aka…
![Two Blood Brothers Arrested For Defrauding 'Yahoo Boys' Using EFCC's Name [Photos] 12](https://media.kanyidaily.com/2019/11/16060322/pjimage-1-1.jpg "Two Blood Brothers Arrested For Defrauding 'Yahoo Boys' Using EFCC's Name [Photos] 16")
Two Blood Brothers Arrested For Defrauding ‘Yahoo Boys’ Using EFCC’s Name [Photos]
The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, has arrested two blood brothers for using the commissions' name…
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