EFCC

In Oyo, Ex-Banker Jailed Six Years, To Restitute N11m To Former Employer

A former employee of the Ayete Microfinance Bank Limited in Oyo State, Mr Sunday Fadayomi, was on Friday, sentenced to…

5 years ago

Preach More On Integrity, Hard-Work, Magu Charges Religious Leaders

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged the Nigerian religious leaders to…

5 years ago

EFCC Finally Breaks Silence, Says ‘We Have Not Dropped Charges Against Diezani, Others’

The Economic and Financial Crimes Commission, (EFCC)  on Wednesday said it attention has  been drawn to reports currently circulating in…

5 years ago

Alleged Fraud: EFCC To Arraign Internet Celebrity, ‘Mompha’ On Monday

The Economic and Financial Crimes Commission (EFCC) has filed a 14 charge of alleged fraud and money laundering against internet…

5 years ago

Mompha Sues EFCC, Seeks N5m Compensation

Suspected internet fraudster, Ismaila Mustapha popularly addressed Mompha has filed a Fundamental Rights Enforcement Suit before the Lagos High Court …

5 years ago

Magu to Corps Members: ‘Always Think Like A Leader’

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has challenged corps members to always think…

5 years ago

Grow, don’t ‘blow’, EFCC boss, Magu admonishes Youth

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, has charged Nigerian youths to patiently…

5 years ago

$1.49m: EFCC Nab Ex-Bank Manager, Wife Over Alleged Money Laundering Scheme

The Economic and Financial Crimes Commission (EFCC) has arrested a couple, Rowly Isioro, a former Assistant General Manager with one…

5 years ago

EFCC Reveals How Mompha, Lebanese Friend Were Arrested After Allegedly Laundering N33bn

The Economic and Financial Crimes Commission, (EFCC) has revealed how suspected internet fraudster and social media celebrity, Ismaila Mustapha popularly…

5 years ago

Three jailed for internet fraud In Ibadan

A Federal High Court judge, Ibadan division, Justice Joyce Abdulmalik on Wednesday sentenced three Internet fraudsters to prison, having found…

5 years ago