EFCC

Instagram influencer, Mompha, declared wanted by EFCC

The Economic and Financial Crimes Commission has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, a wanted person.…

2 years ago

Naira strengthens to N665/$ at parallel market — days after EFCC raided BDC hub

The naira, on Tuesday, sustained its momentum at the parallel market, appreciating to N665 per dollar a few days after…

2 years ago

‘Yahoo boys’ landlords risk 15-year jail term, says EFCC tells

The Economic Financial Commission Commission has warned that landlords may risk 15 years in jail for renting houses out to…

2 years ago

EFCC arrests suspects for vote buying in Ekiti election

The Economic and Financial Crimes Commission (EFCC) has arrested a number of people suspected to be engaging in vote buying…

2 years ago

How EFCC officials allegedly tortured Lagos clubgoers, forced out naked couple

Customers and workers at the Lakers Lounge Hotel and Bar, Ikorodu, Lagos State, have accused officials of the Economic and…

2 years ago

EFCC arrests Permanent Secretary of Niger Delta Ministry over N5bn misappropriation

Permanent Secretary of the Ministry of Niger Delta Affairs, Babayo Ardo has been arrested by the Economic and Financial Crimes…

2 years ago

We made highest recovery from Lagos, Abuja, others – EFCC

The Economic and Financial Crimes Commission says it made its highest funds recovery in 2021 from its Lagos Zonal Command,…

2 years ago

EFCC releases suspended accountant-general of federation on bail

The Economic and Financial Crimes Commission has released suspended Accountant-General of the Federation, Ahmed Idris, on bail. Idris was arrested…

2 years ago

Court orders remand of Okorocha over money laundering allegation

A Federal High Court in Abuja has remanded former Imo State Governor, Senator Rochas Okorocha, for alleged money laundering. He…

2 years ago

EFCC arrests Yari, alleges ex-gov got N22bn largesse from accountant-general

The Economic and Financial Crimes Commission has arrested the immediate past Governor of Zamfara State, Abdul’Aziz Yari, as part of…

2 years ago