Tag: EFCC
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 [...]
EFCC arrests Obi Cubana for money laundering, tax evasion
Night life entrepreneur and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money l [...]
FG lists Diezani’s bras, waist trainers as part of forfeited items for sale
The federal government has listed some personal effects forfeited by former petroleum minister, Diezani Alison-Madueke such as bras, waist trainer [...]