Tag Archives: EFCC

Well, It has not been the end of the year many people have envisaged as lots of the Nigerian big boys are being exposed and taken down by the Economic and Financial Crime Commission. This has been the case following the arrest of popular Dubai big boy, Mompha who has …

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 …

Nigerian sensational indigenous rapper Naira Marley returns to court amidst Fraud Allegations. Recall the popstar was arrested earlier this year and jailed for fraud allegations. He was later freed on bail grounds after over a month in EFCC custody. Naira Marley was spotted back in court as his case lingers. …

Operatives of the EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a Osogbo-based nightclub notorious for hosting parties for suspected internet fraudsters. The raid led to the arrest of 94 suspects and confiscation of 19 exotic cars, laptops, scores of sophisticated mobile phones and other items. Popularly known …

Below is a list of allegedly recovered money by the Economic and Financial Crimes Commission (EFCC) in Nigeria. The list is incomplete but the big question is what is the money used for?, whose account is the money kept?, what is the plan for the money…? Among so many other …

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 …

Youths in Sapele and its environs on Tuesday, September 17, 2019 staged a peaceful protest in support of the efforts of the Economic and Financial Crimes Commission, EFCC, to rid Delta State and the entire country of cybercrimes and other forms of economic and financial crimes. The youths under the …

Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of the sum of three accounts belonging to the Lagos State government over alleged N9.9 billion fraud. Only about N300 million are now left in the three accounts. The funds …

  Proficient Twitter user @Izumichaels_Iam cleared the air on the present career stand of Nigerian most-discussed artiste, Naira Marley having unfergone custody of the Economic and Financial Crime Commission (EFCC) on serious investigations. According to the tweet, Naira Marly only made it to limelight via a controversial means. In that, …

Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, have arrested seventeen (17) suspected internet fraudsters at their hotel hideout in Warri, Delta State. They were arrested on Wednesday, July 10, 2019 in a sting operation. The suspects are: Jolomi Jemide; Suo Ajorbuku; Wilson Chukwuma; Faith …