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Alleged $1.49m money laundering: EFCC arrests banker, wife
The Economic and Financial Crimes Commission (EFCC), Lagos office, has arrested a couple, Rowly…
Hamza Koudeih: Unravelling a money laundering honcho
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3m…
606 Autos Boss, Babafemi Sarumi, in prison custody for allegedly laundering N207.1m
The Economic and Financial Crimes Commission on Friday arraigned an automobile dealer, Sarumi Babafemi,…
Association of Yahoo Boys Mothers now in Nigeria, says EFCC
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, says…
Suspected ‘yahoo boy’ enters plea bargain with EFCC
A 24-year-old internet fraud suspect, Babatunde Muhammad Bashir, on Wednesday, told a Kwara State…
Cybercrime/Money laundering: Mompha’s alleged collaborator, Hamza Koudeih, hid in ceiling to evade arrest – EFCC
The Economic and Financial Crimes Commission has revealed that a Lebanese, Hamza Koudeih, hid…
EFCC parades 27 suspected internet fraudsters in Imo
Twenty-seven suspected internet fraudsters are presently in custody of the Economic and Financial Crimes…
Bullion Vans: Tinubu is a private citizen, APC reacts to Adeyanju’s petition to EFCC
The All Progressives Congress (APC) has dismissed a petition submitted to the Economic and…
American forensic researcher praises EFCC over Mompha arrest, hopes Hushpuppi is next
Gar Warner, an American computer forensic researcher on malware and social network of Criminals…
Pension scam: Court remands Maina in prison
A Federal High Court, Abuja, has ordered the remand of the embattled former chairman…
EFCC witness reveals shocking details linking Naira Marley to cybercrime
The trial of musician Azeez Fashola, a.k.a Naira Marley kicked off today with the…
Actress Charity Nnaji mocks flamboyant big boy, Mompha, over arrest
Nollywood actress, Charity Nnaji, is having a laugh at Dubai-based big boy, Mompha, expense…
Diezani’s ally, Kola Aluko, ordered to forfeit $73m, N350m properties
Kola Aluko, an ally of former Minister of Petroleum Resources, Mrs Diezani Allison-Madueke, has…
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…