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EFCC to arraign Mompha on 14-count charge Monday

The Economic and Financial Crimes Commission (EFCC) says it will arraign Ismaila Mustapha popularly known as Mompha before a Federal…

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Mompha drags EFCC to court over unlawful detention

Ismaila Mustapha popularly known as Mompha has filed a lawsuit against the Economic and Financial Crimes Commission (EFCC) over unlawful…

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How Magu avoided question on Tinubu’s bullion van petition

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Friday, snubbed a question asked by a…

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Most Internet fraudsters on FBI list tracked, arrested — Magu

The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has revealed that most internet fraudsters on the…

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Mompha’s arrest a landmark achievement for EFCC — Magu

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said the arrest of Instagram celebrity,…

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EFCC to auction Diezani’s N14.4bn jewelery, other properties

The Economic and Financial Crimes Commission (EFCC) has announced its plan to auction the $40 million (about N14.4 billion) jewelry,…

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Mompha’s Instagram page disappears while in EFCC custody

The Instagram page of Ismaila Mustapha, popularly known as Mompha, has disappeared while he is still in custody of the…

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IN ENUGU: EFCC arrests 27 suspected ‘yahoo-yahoo boys’

The Economic and Financial Crimes Commission, Enugu Zonal Office said on Monday that it has arrest 27 suspected internet fraudsters.…

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