fraud
EFCC Seizes Nengi’s Range Rover Over Her Alleged Sugar Daddy’s Fraudulent Deals
The Economic and Financial Crimes Commission (EFCC) has reportedly seized a Range Rover allegedly gifted to former Big Brother Naija…
US Court Confirms New Date For Hushpuppi’s Sentencing
The United States Attorney’s Office for Central District of California, Los Angeles, has confirmed a new date to sentence Nigerian…
EFCC Arraigns Cubana Manager Over Alleged $164,000 Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe for alleged money…
EFCC Arrests NDDC Account Director Over N25bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Director of Finance and Accounts of the Niger Delta Development…
NYSC Corps Member Sentenced To Prison For Internet Fraud In Kwara
A high court sitting in Ilorin, Kwara state has convicted a member of the National Youth Service Corps (NYSC), Christopher…
“You’re A Bitter Agency” – Mompha Slams EFCC After He Was Declared Wanted
Nigerian socialite, Ismaila Mustapha, popularly known as Mompha, has slammed the Economic and Financial Crimes Commission (EFCC) after he was declared wanted…
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