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EFCC chair Bawa convicted for contempt
A Federal High Court sitting in Maitama, Abuja, has convicted the Chairman of the Economic…
How I sponsored my education, built house with fraud proceeds – Corper
A National Youth Service Corps, Adetuberu Adetoyese serving in Ogbomosho, Oyo State, has been…
[ICYMI]EFCC declares Mompha wanted over fraud
Popular social media celebrity, Ismaila Mustapha, known as Mompha, has been declared wanted by…
EFCC out to tarnish my image – Mompha
Social Media celebrity and Chief Executive Officer, Mompha Bureau De Change Ltd, Ismaila Mustapha,…
Ex-prison comptroller in court over N8.7m fraud
A 62-year-old former Deputy Comptroller of Correctional Service has been prosecuted at a High…
Court orders Mompha’s arrest, revokes N200m bail
A Special Offences Court sitting in Ikeja, Lagos State has ordered the arrest of…
How EFCC officials allegedly tortured Lagos clubgoers, beat convulsing lady
Customers and workers at the Lakers Lounge Hotel and Bar, Ikorodu, Lagos State, have…
Mompha breached bail terms, flew to Dubai – EFCC
The Economic and Financial Crimes Commission's prosecuting counsel, Rotimi Oyedepo, told the Ikeja High…
Cybercrimes expert links Naira Marley with visa card fraud
A cybercrimes expert, Whyte Dein, has told the Federal High Court in Lagos that…
Court grants Okorocha bail after one week in EFCC custody
The Federal High Court in Abuja has granted a former governor of Imo State,…
Okorocha still in EFCC custody despite meeting bail conditions
Steve Asimobi, the counsel for the embattled former Governor of Imo State, Rochas Okorocha,…
Okorocha pleads not guilty to N2.9bn fraud
Former Imo State Governor and All Progressives Congress presidential aspirant, Rochas Okorocha, has pleaded…
EFCC picks Yari over N22bn accountant-general fraud
The Economic and Financial Crimes Commission has arrested a former Governor of Zamfara State,…
EFCC operatives storm PDP primary election venue
Operatives of the Economic and Financial Crimes Commission have reportedly stormed the venue of…
EFCC arrests APC presidential aspirant, Okorocha
The Economic and Financial Crimes Commission finally arrested a former Governor of Imo State…