EFCC
NDLEA Grills Obi Cubana For Hours Over Alleged ‘Drug Links’ Amid EFCC Probe
The National Drug Law Enforcement Agency (NDLEA) has questioned billionaire club owner, Obi Iyiegbu, popularly known as Obi Cubana, over…
EFCC Arraigns Mompha On Fresh Charges Of Money Laundering For Over N6 Billion
The Economic and Financial Crimes Commission (EFCC) has arraigned Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money laundering. Mompha…
EFCC Re-Arrests Mompha For Money Laundering Shortly After He Arrived Nigeria
The Economic and Financial Crimes Commission (EFCC) has re-arrested Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money…
Ibadan Socialite, Ajayi Temitope Arrested By EFCC Over Alleged N25 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a socialite based in Ibadan, Oluwabukola Temitope Ajayi, for alleged N25…
EFCC Arrests First Bank MD, Nnamdi Okonkwo Over Fresh $72.8m Linked To Diezani
The Economic and Financial Crimes Commission (EFCC) has arrested the recently appointed Managing Director of First Bank of Nigeria Holdings…
EFCC Accuses Serving Northern Governor Of Withdrawing Over N60 Billion In Six Years
The Economic and Financial Crimes Commission (EFCC) has accused a serving Northern governor of withdrawing over N60 billion from his…
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