Tag: EFCC
EFCC grills Lagos Speaker, Mudashiru Obasa for fraud as court freezes his accounts
The Speaker of the Lagos State House of Assembly, Mudashiru Obasa, is in the custody of the Economic and Financial Crimes Commission responding to all [...]
Internet fraudster, Okpoh on FBI watchlist surrenders to EFCC
Felix Okpoh, a suspected internet fraudster on the watchlist of the Federal Bureau of Investigations (FBI), has surrendered to the Economic and Finan [...]
Buhari approves establishment of another anti-corruption agency
President Muhammadu Buhari’s administration has approved the establishment of a new anti-corruption agency. The new agency approved by the Federal Exe [...]
EFCC arrests Bitcoin promoter in Enugu for internet fraud
Linus Williams Ifejika, a popular Bitcoin promoter on social media who goes by the name, BitcoinLord, has been arrested in Enugu by the Economic and F [...]
Over 16,000 sign petition demanding Tinubu’s probe
Over 16,000 people have signed a petition on Change.Org calling on the Economic and Financial Crimes Commission to investigate All Progressives Congre [...]
Mompha sues EFCC for N5m over fresh arrest
Instagram billionaire, Ismaila Mustapha, alias Mompha, who is facing money laundering charges, has asked the Federal High Court in Lagos to compel the [...]
Anti-corruption fight alive with recovery of N800bn looted fund, says Lai Mohammed
The Minister of Information and Culture, Lai Mohammed, says the fight of President Muhammadu Buhari against corruption is still alive and well, adding [...]
Appeal court jails ex-air force director for receiving over $300,000 cash gift
The court of appeal sitting in Abuja has sentenced Mohammed Alkali Mamu, a former director of administration of the Nigerian Air Force, to two years i [...]
Forfeited assets auctioned to FG agencies with presidential approval, Magu reveals
The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu says some of the forfeited assets recovered by the [...]
Magu writes Salami panel, denies fraud charges
The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has formally written to the Ayo Salami-led preside [...]