Tag: EFCC
PHOTOS: Popular Socialite Mompha Rearraigned Over Fresh Charges
Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, have been charged by the Economic and Financial Crimes Commission (EFCC).
They...
Cubana Chief Priest reacts to arrest of billionaire businessman Obi Cubana
Pascal Okechukwu aka Cubana Chief Priest, a celebrity barman, has reacted to the arrest of his former boss, Obinna Iyiegbu, popularly known as Obi...
BREAKING: EFCC arrests Obi Cubana for money laundering, tax fraud
Obinna Iyiegbu, aka Obi Cubana, a popular socialite and businessman, has been arrested by the Economic and Financial Crimes Commission for money laundering.
The Anambra-born...
Alleged Cybercrime: New evidence surfaces against Naira Marley – EFCC
On Tuesday, Augustine Anosike, a forensic specialist with the Economic and Financial Crimes Commission (EFCC), testified in the case of Afeez Fashola, also known...
Alleged P&ID Scam: EFCC Re-Arraigns British National, James Nolan
The Economic and Financial Crimes Commission (EFCC) re-arrested a British national, James Nolan, before Justice Donatus Okorowo of a Federal High Court (FHC) in...
Pandora Papers: Peter Obi Reveals Why He’s Yet To Answer to...
Peter Obi, a former governor of Anambra, has revealed that he has yet to get an invitation from the Economic and Financial Crimes Commission...
Efcc Arrests Kano First Lady Over Bribery, Land Fraud Allegations
Hafsat Ganduje, the wife of Kano State Governor Umaru Ganduje, has been detained by the Economic and Financial Crimes Commission.
According to reports, she was...
Wales Kingdom Capital: EFCC declares 24-year-old man wanted for N935m investment...
The Economic and Financial Crimes Commission (EFCC) has declared one Adewale Daniel Jayeoba, a native of Ori-Ade Local Government in Osun State, wanted over...
Drama as Nigerian Socialite Mompha gives EFCC deadline to apologize
Ismaila Mustapha popularly known as Mompha, a Nigerian socialite and an alleged fraudster, has asked Nigerian anti-graft agency; the Economic and Financial Crimes Commission,...
