Tag: EFCC

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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 [...]
EFCC re-arrests Mompha for money laundering, fraud 

EFCC re-arrests Mompha for money laundering, fraud 

Operatives of Economic and Financial Crimes Commission, Lagos state command, on Monday, re-arrested Dubai based 'instagram billionaire', Ismaila Musta [...]
Obi Cubana finally regains freedom from EFCC custody

Obi Cubana finally regains freedom from EFCC custody

Three days after he was detained by the Economic and Financial Crimes Commission for alleged money laundering, popular socialite and businessman, Obin [...]
Obi Cubana yet to be released, passport seized

Obi Cubana yet to be released, passport seized

The Economic and Financial Crimes Commission has reportedly confiscated the passport of popular nightlife entertainer and businessman, Obinna Iyiegbu, [...]
DSS DG’s son defends Obi Cubana, calls him a man of integrity, dignity

DSS DG’s son defends Obi Cubana, calls him a man of integrity, dignity

Abba Bichi, son of Yusuf Bichi, the director-general (DG) of the Department of State Services (DSS), has described Obi Iyiegbu otherwise known as Obi [...]
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