Tag: EFCC
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
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
A Federal High Court sitting in Jos on Tuesday sentenced a former Minister of Water Resources, Sarah Ochekpe, to three months imprisonment.
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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.
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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
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
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
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
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
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 [...]