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Tag: Economic and Financial Crimes Commission

EFCC arrests Shehu Sani over alleged extortion – report

The Economic and Financial Crimes Commission (EFCC) has arrested Sen. Shehu Sani over alleged extortion of $20,000 from the owner of ASD Motors. Sani represented...

Court orders Mohammed Adoke to be remanded in EFCC custody for...

A High Court of the Federal Capital Territory (FCT), in Maitama, Abuja has granted the request by the Economic and Financial Crimes Commission (EFCC)...

Alleged money laundering: EFCC drops corruption charges against Diezani, others

The Economic and Financial Crimes Commission (EFCC) has withdrawn a 14 count charge filed against a former Minister of Petroleum, Diezani Madueke. The EFCC was...

EFCC arraigns Mompha in Federal High Court Lagos

The Economic and Financial Crimes Commission, EFCC, has on Monday arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha in Federal High Court, Lagos. The EFCC...

Mompha returns to Instagram after disappearance

Embattled Nigerian Big Boy and Instagram celebrity, Ismaila Mustapha, popularly known as Mompha’s insta account has mysteriously reappeared on Instagram after it’s mysterious disappearance...

EFCC nabs eight for pirating DSTV signal to broadcast EPL matches

The Economic and Financial Crimes Commission (EFCC) says it has arrested eight officials of Communication Trends Limited (CTL), JAO TV and Worldlink, Pay-TV operators,...

See Bobrisky’s reaction to Mompha’s arrest by EFCC

Bobrisky has reacted to Mompha‘s arrest which was confirmed by the Economic and Financial Crimes Commission (EFCC). Recall the anti-graft agency said in its statement that the...

Naira Marley management pleads for his release

It’s been one week since the Economic and Financial Crimes Commission arrested fast-rising “Issa Goal” crooner, Naira Marley (real name Azeez Fashola.) was arrested...

See what Ruggedman says about Naira Marley’s arrest

Ace rapper, Michael Ugochukwu Stephens, better known as Ruggedman or RuggedyBaba, has said he had no hand in the arrest of Naira Marley and four...

EFCC seizes Saraki’s Lagos houses

The Economic and Financial Crimes Commission, EFCC, has seized some houses belonging to Senate President Bukola Saraki. The houses, which are located at 15a, 15b...