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Maina’s sister, Abdullahi Fatima, testifies against him in court
On Wednesday, December 11th, Abdullahi Fatima, younger sister to Abdulrasheed Maina testified against him…
Twitter abuzz as EFCC reportedly drops corruption charges against Diezani, others (Reactions)
Since news broke that the Economic and Financial Crimes Commission (EFCC) has withdrawn its…
EFCC arraigns Mompha in Federal High Court Lagos
The Economic and Financial Crimes Commission, EFCC, has on Monday arraigned suspected internet fraudster,…
American Police apprehend Zlatan Ibile’s manager for fraud (Photos)
Zlatan Ibile's manager, Babatunde Adio a.k.a. Royce has been arrested in Chicago for allegedly…
EFCC denies claims that Mompha has bribed his way out of their custody (Photo)
The Economic and Financial Crimes Commission, EFCC, has cleared the air on the report…
After 10 years of trial, Court finally jails two ex-bankers for N25m fraud
Justice Adama Iyami- Lamikanra of the Rivers State High Court sitting in Port Harcourt…
EFCC arrests 30 OOU, FUNAAB, MAPOLY students
The Economic and Financial Crimes Commission (EFCC) has arrested 30 students of Moshood Abiola…
EFCC parades 27 suspected internet fraudsters in Imo
Twenty-seven suspected internet fraudsters are presently in custody of the Economic and Financial Crimes…
Actress Charity Nnaji reportedly visits Mompha in EFCC detention, shares video
Days ago, Ismaila Mustapha, popularly known as Mompha, a well known social media celebrity,…
EFCC explains why Mompha was arrested
The Economic and Financial Crimes Commission, Lagos office, has arrested a renowned social media…
EFCC arraigns two for defrauding University of Ibadan lecturer
The Economic and Financial Crimes Commission, Ibadan zonal office, on Monday arraigned two persons…
Okorocha and wife not arrested – EFCC
There is no truth in the story making the rounds that operatives of the…
Judge’s absence stalls Fayose’s fraud trial
A Federal High Court in Lagos on Tuesday, further adjourned until June 10, the…
Naira Marley still in custody – EFCC
The Economic and Financial Crimes Commission (EFCC) has slammed friends of a Nigerian artiste,…
Islamic scholar dupes foreigner of N30m, impersonates NNPC GMD, others
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 31-year-old…