Tag: Fraud

EFCC Declares Mompha Wanted

The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, wanted. The anti-graft agency disclosed this via its Twitter handle on Wednesday.…

Daily Report

EFCC Arrests Kogi Assembly Candidate With N326m, $610,500 Cash

The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), Ismaila Yusuf Atumeyi, with N326million and $140,500…

FG Charges First Bank MD, Others With Forgery

The Federal Government has brought charges against First Bank of Nigeria (FBN), its managing director, and three other individuals over allegations bordering on forgery. Two lawyers, Muftau Ande, and Dibiaezue…

Lagos Court Jails American Businessman 74 Years for $1.6m Visa Scam

  An Ikeja Special Offences Court has sentenced Marco Ramirez, an American businessman, to 74 years in prison for fraud. The Economic and Financial Crimes Commission (EFCC) prosecuted Ramirez on…

Grill Continues as Abba Kyari Persistently Denies Receiving Money From HushPuppi

Abba Kyari denies receiving money from HushPuppi Under fire Deputy Commissioner of Police, Abba Kyari appeared before tbe Special Investigation Panel on Wednesday in continuation of his grilling by the…

Daily Report

Police Officers Brutalize Man For Resisting ATM Card Extortion

Some operatives of the Nigerian Police Force have been caught on camera brutalizing a young man who appear to be resisting them from collecting his Automated Teller Machine card. In…

Daily Report

Stolen Money Should Not Be Given As Offering – Clergy Man Says

The General Overseer (GO) of The Lord’s Chosen Revival Ministry, Pastor Lazarus Muoka, on Sunday stated that money gotten from fraud and other corrupt practices should not be used as…

Daily Report

Alleged Corruption: Court Orders Interim Seizure Of Private Varsity In Kaduna, Other Properties Linked to Former Federal Director of Accounts

A Federal High Court sitting in Abuja, on Wednesday, June 1, 2022, ordered the interim seizure of every asset of NOK University, based in Kaduna and other properties linked to…

Daily Report

Mompha Accuses EFCC of Blackmail, Extortion

Socialite Ismaila Mustapha, popularly known as Mompha, has reacted to being declared wanted by the Economic and Financial Crimes Commission (EFCC). Mompha In an Instagram post shared on Thursday, August…

Daily Report

1.4bn Bank Fraud: EFCC Transfers Kogi Politician to Lagos

The Economic and Financial Crime Commission has transferred the New Nigerian Peoples Party (NNPP) candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, to Lagos. Atumeyi was nabbed…