Tag: EFCC

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EFCC arraign Fatuyi Yemi Philips, chairman NOGASA for committing N44m fraud

EFCC arraign Fatuyi Yemi Philips, chairman NOGASA for committing N44m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned one Fatuyi Yemi Philips, Chairman, Natural Oil and Gas Suppliers Association of Nige [...]
Cubana Chief Priest regains freedom from EFCC custody

Cubana Chief Priest regains freedom from EFCC custody

Okechukwu Pascal, otherwise known as Cubana Chief Priest has regained his freedom from the Economic and Financial Crime Commission, EFCC. The busines [...]
Dreamworld Leisures MD, Jude Atoh accused of fraud, forgery, money laundering, dragged before EFCC

Dreamworld Leisures MD, Jude Atoh accused of fraud, forgery, money laundering, dragged before EFCC

The board of directors of Dreamworld Leisures Limited, has petitioned the Economic and Financial Crimes Commission (EFCC) urging the anti-graft agency [...]
EFCC arrests Cubana Chief Priest on alleged money laundering, tax fraud

EFCC arrests Cubana Chief Priest on alleged money laundering, tax fraud

The Economic and Financial Crimes Commission has arrested night life entrepreneur, Pascal Okechukwu aka Cubana Chief Priest on charges bordering on mo [...]
JUST IN: Obiano granted bail after five days in EFCC detention

JUST IN: Obiano granted bail after five days in EFCC detention

The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has disclosed that former Anambra State governor, Willie Obiano, has [...]
EFCC  arrests Willie Obiano at Lagos international airport

EFCC arrests Willie Obiano at Lagos international airport

The Economic and Financial Crimes Commission on Thursday has arrested the immediate past governor of Anambra State, Willie Obiano. The ex-governor, [...]
Ex-Minister, Sarah Ochekpe, two others sentenced to three months imprisonment

Ex-Minister, Sarah Ochekpe, two others sentenced to three months imprisonment

A Federal High Court sitting in Jos on Tuesday sentenced a former Minister of Water Resources, Sarah Ochekpe, to three months imprisonment. [...]
Group accuses Wema bank of laundering money for Tinubu, Alpha Beta

Group accuses Wema bank of laundering money for Tinubu, Alpha Beta

Wema Bank has been accused of laundering money for the national leader of the All Progressives Congress, Bola Ahmed Tinubu and Alpha Beta consulting. [...]
Court remands Mompha in prison for laundering N6bn for singer Nappyboy 

Court remands Mompha in prison for laundering N6bn for singer Nappyboy 

A Lagos Special Offence Court sitting in Ikeja has ordered that Instagram Billionaire, Ismaila Mustapha, otherwise known as Mompha, be remanded in the [...]
EFCC arraigns Mompha on fresh N6bn money laundering charges

EFCC arraigns Mompha on fresh N6bn money laundering charges

The Economic And Financial Crimes Commission has arraigned Ismailia Mustapha, otherwise known as Mompha and his firm, Ismalob Global Investment Limite [...]
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