“Petro Union Cheque is a Forgery,” British Crime Detective Informs Court by Kemi Ashefon May 12, 2023 0 The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on ...
Yahaya Bello’s Wife ‘At Large’ As EFCC Arraigns Gov’s Nephew Over ‘N3bn Fraud’ by Kemi Ashefon February 9, 2023 0 Rashida Bello, the wife of Kogi State Governor, Yahaya Bello, has been charged by the Economic and Financial Crimes Commission ...
Adekaz Arrested! Why His N217m Bank Account Was Blocked by Kemi Ashefon November 14, 2022 0 The National Drug Law Enforcement Agency (NDLEA) has arrested the owner of Adekaz Hotels Ademola Kazeem over alleged drug trafficking ...
EFCC Boss Bawa Sent To Kuje Prison Over Range Rover by Kemi Ashefon November 9, 2022 0 An FCT High Court has sentenced the chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa to Kuje ...
Mompha Breaks Silence, Accuses EFCC Of Extortion by Kemi Ashefon August 4, 2022 0 Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has accused the Economic and Financial Crimes Commission (EFCC) of extortion. Mompha ...
EFCC: Court Grants Mompha N200m Bail by Kemi Ashefon January 20, 2022 0 Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been granted bail of N200 million by the Justice Mojisola Dada-led ...
Again, EFCC Arrests Mompha Over Alleged Money Laundering by Regina Amos January 11, 2022 0 The Economic and Financial Crimes Commission (EFCC) on Monday said it re-arrested a suspected internet fraudster Ismailia Mustapha aka Mompha ...
Abdulrasheed Maina: Full List Of Properties, Money, Banks Accounts Uncovered By EFCC by Kemi Ashefon November 9, 2021 0 The Economic and Financial Crimes Commission, EFCC has revealed a full list of all properties, money, bank accounts uncovered during ...
Pius Anyim In EFCC Net Over ₦750 Million Fraud by Kemi Ashefon October 26, 2021 0 The Economic and Financial Crimes Commission (EFCC), on Sunday, commenced interrogation of a former Senate President, Pius Anyim, in a ...
EFCC Reveals Why Officials Raided Ex BBNaija Housemate’s Apartment by Kemi Ashefon August 24, 2021 0 The Economic and Financial Crimes Commission, EFCC has given reasons why they raided an apartment belonging to former Big Brother ...