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N33bn fraud: EFCC names CBN Director as witness in case against Mompha
The Economic and Financial Crimes Commission on Monday applied for a summons to be…
Court remands Mompha in prison
Suspected Internet fraudster,Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion…
Alleged fraudster, Mompha, sues EFCC, demands N5m as damages
Self-acclaimed Chief Executive Officer of Mompha Bureau de Change, Ismaila Mustapha, popularly known as…
Undergraduate, jailed 24 years for N25m online scam in 2016, masterminds $1m fraud from prison
An internet scam artist, one Hope Olusegun Aroke, who is serving a 24-year prison…
He was affected by peer pressure, lawyer begs as 21-year-old ‘Yahoo Boy’ bags six-month jail term
The Federal High Court in Ibadan, the Oyo State capital, on Monday, sentenced a…
Two brothers pose as spy police, use EFCC’s name to extort ‘Yahoo Boys’ [Photos]
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arrested two brothers…
Judge threatens to strike out EFCC’s suit against Diezani
Justice Ijeoma Ojukwu of the Federal High Court in Abuja, on Tuesday, threatened to…
Grow, don’t ‘Blow’ – EFCC boss Ibrahim Magu to Nigerian Youth
Acting Chairman of the EFCC, Ibrahim Magu, has cautioned Nigerian youths against joining the…
#LetterToEFCC: Man writes EFCC, says he can end poverty in Nigeria within six months
A Nigerian man identified as Omotade-Sparks Amos Sewanu has written the Economic and Financial…
UniAbuja to make study of foreign languages compulsory for students
The University of Abuja plans to make the study of foreign languages compulsory for…
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…
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…