N110m fraud: Lagos Court remands social media influencer
A social media influencer, Portia Emilia, has been detained by the Lagos Special Offences Court, Ikeja ...
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Tag: EFCC
How I sponsored my education, built house with fraud proceeds – Corper
A National Youth Service Corps, Adetuberu Adetoyese serving in Ogbomosho, Oyo State, has been arrested by ...
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EFCC out to tarnish my image – Mompha
Social Media celebrity and Chief Executive Officer, Mompha Bureau De Change Ltd, Ismaila Mustapha, known as ...
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EFCC declares Mompha wanted over fraud
Popular social media celebrity, Ismaila Mustapha, known as Mompha, has been declared wanted by the Economic ...
Read moreNigerian casinos involved in money laundering -ECOWAS agency
The West African financial intelligence agency, Inter-Governmental Action Group against Money Laundering, has said 300 casinos ...
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109bn fraud: How suspended AGF compromised TSA, IPPIS – EFCC
The Economic and Financial Crimes Commission has revealed how the suspended Accountant-General of the Federation, Ahmed ...
Read moreFraud: Sacked Accountant-General gets bail
An Abuja High Court sitting at Maitama has granted bail to the dismissed Accountant-General of the ...
Read moreSuspended Accountant-General remanded in prison
A High Court of the Federal Capital Territory sitting at Maitama, on Friday, remanded Ahmed Idris ...
Read moreEFCC to arraign ex-AGF Idris over N109bn fraud
The Economic and Financial Crimes Commission has said it will arraign former Accountant General of the ...
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EFCC nabs 18 suspected Internet fraudsters in Abuja
No fewer than 18 suspected internet fraudsters, aka 'Yahoo boys', were arrested in Abuja on Thursday ...
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