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Mompha admits involvement in two fraud cases, says EFCC
Instagram big boy and self-acclaimed Chief Executive Officer of Mompha Bureau de Change, Ismaila…
Court grants interim order forfeiting 23 properties linked to Maina
A Federal High Court in Abuja has granted an interim order forfeiting 23 landed…
Interpol reportedly arrests Dubai-based big boy, Mompha, in Abuja
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha, popularly known as Mompha, has…
Card fraud: Court adjourns Naira Marley’s trial
Justice Nicholas Oweibo of a Federal High Court sitting in Lagos has adjourned the…
Seven EFCC operatives, one woman arrested over failed plot to smuggle Maina from custody
Eight people have reportedly been arrested over a foiled plot to smuggle former Pension…
Forfeiture order: EFCC misled the court, says Saraki
Immediate past Senate President, Bukola Saraki, has said the Federal High Court in Lagos…
EFCC arrests 26 for adulterating palm oil, seals 33 shops in Gombe [Photos]
The Economic and Finacial Crimes Commission has arrested 26 suspects for allegedly adulterating palm…
FBI wanted ‘Yahoo Boy’, Oyediran, sentenced to jail in Ilorin
A Kwara State High Court sitting in Ilorin, on Thursday, sentenced one Joseph Oyediran…
Are you aware bike, keke riders pay N3,000 daily to thugs, Sega asks EFCC
Popular social commentator and rights advocate, Segun Awosanya, aka Sega has slammed the Economic…
EFCC arrests 94 suspected yahoo boys, seizes 19 exotic cars at Club Secret Underground in Osogbo [Photos]
The Economic and Financial Crimes Commission has arrested 94 suspected internet fraudster, popularly known…
EFCC arrests 94, confiscates 19 cars in Osogbo nightclub raid [Video]
A video of operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan zonal…
EFCC recovers N65m from Zamfara INEC Office, arrests 14 electoral officials for diverting N85m [Photos]
The Economic and Financial Crimes Commission on Wednesday recovered N65, 548, 000 from the…
EFCC arrests 18 suspected fraudsters in Lagos [Fll List]
The Economic and Financial Crimes Commission has arrested 18 suspected internet fraudsters in Lagos.…
Female banker jailed one year for aiding and abetting fraudsters
A 51-year-old female banker, Yetunde Iyabo Adewunmi, was on Tuesday, sentenced to one-year imprisonment…
EFCC arrests five undergraduates, 12 others for alleged internet fraud
The Economic and Financial Crimes Commission , on Monday, arrested 17 suspected internet fraudsters…