Tag Archives: EFCC

EFCC Should Apologize to Orji Uzor Kalu – Enugu APC

The All Progressive Congress,  Enugu State Chapter  has called on the Economic and Financial Crimes Commission, EFCC, to apologize  to Senator Orji Uzor Kalu. Yesterday, we reported that the apex court has exonerated Orji Uzor Kalu from all accusations of loot levelled against him the EFCC.  Reacting to this, the …

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Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha

The EFCC, Lagos Zonal office, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as Mompha for an alleged involvement in internet related fraud and money laundering. The suspect was arrested on Friday 18, October 2019 at the Nnamdi Azikiwe International Airport, Abuja on his way to Dubai …

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EFCC Recovers N65.5million in Zamfara INEC Office

Operatives of Sokoto zonal office on today recovered money to the tune of N65,548,000 only. The money which comprises  81 bundle of N1000 notes, 97 bundle of N500 notes and 96 pieces of N500 notes. The monies were stacked in two fire proof safes during a search conducted in offices …

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