Tag: EFCC

EFCC Arrests 792 Foreigners For Fraud, Seizes 500 Sim Cards In Lagos

Men of the Economic and Financial Crimes Commission have recorded a huge breakthrough in their fight against corruption, following an arrest of a gang of Internet fraudsters. According to reports,…

EFCC Declares Sanwo-Olu’s Associate, Aisha Achimugu, Wanted Over Alleged Fraud

EFCC has declared Aisha Sulaiman Achimugu, an associate of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and investment fraud. Achimugu's name previously surfaced in reports involving…

Fare Pere Celebrates Tompolo on Acquittal From Fruad Charges

Young Ijaw high life musical maestro, Prince Smally Okpe, the Fare Pere 1, has congratulated former Niger Delta militant leader, High Chief Government Ekpemupolo Oweizide, alias TOMPOLO, on his acquittal…

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EFCC Will Prosecute Uzor Kalu Again, Says Bawa

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa says the agency is committed to prosecuting Orji Uzor Kalu, former Abia state governor and some other popular personalities.…

Peter Odili Sues Nigerian Immigration Over Passport Seizure

Peter Odili, a Former Governor of Rivers State, has dragged the Nigeria Immigration Service before a Federal High Court in Abuja, following the seizure of his passport at the Nnamdi…

Daily Report

EFCC Arrests Former Edo Governor, Lucky Igbinedion Over N1.6bn fraud

Lucky Igbinedion, a former governor of Edo State, has reportedly been arrested by the Economic and Financial Crimes Commission over a N1.6 billion fraud allegations. Igbinedion who was governor from…

Daily Report

BREAKING: Court Grants Mompha N200m Bail

Self acclaimed billionaire and Instagram celebrity, Ismaila Mustapha, best known as Mompha, has been granted a N200 million bail by Justice Mojisola Dada. This followed proceedings at the Ikeja Special…

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Condemnation Greets EFCC Over Leaked Willie Obiano’s Video in Detention

James Eze, the spokesperson for Willie Obiano has condemned the Economic and Financial Crimes Commission over the leaked video of the former Anambra State governor in custody. Eze, who confirmed…

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Ex-Speaker Patricia Etteh, Arrested by EFCC Over N240m NDDC Contract

Former Speaker of the House of Representatives, Patricia Etteh has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegation of fraud involving a Niger Delta Development Commission…

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BREAKING: EFCC Moves Okorocha to Court For Alleged Fraud Trial

The Economic and Financial Crimes Commission (EFCC) has brought the former Imo State Governor, Rochas Okorocha before a Federal High Court in Abuja for arraignment on charges of money laundering…

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