Tag Archives: EFCC

“Magu was operating as a law unto himself” – Former DSS assistant director, Amchree Reveals

Dennis Amachree, a former Assistant Director with the Department of State Services has reacted to the ongoing questioning the Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has been subjected to. Speaking on Channels Television’s Sunrise Daily programme on Tuesday July 7, Amachree stated that the Attorney-General of the Federation remained the supervising authority over the EFCC …

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EFCC adds Hushpuppi To Their Wanted List!!!

EFCC says Hushpuppi has a case to answer. The Economic and Financial Crime Commission (EFCC) has declared Instagram Celebrity, Hushpuppi as a most wanted hacker. Hushpuppi, whose real name was given as Ramoni Igbalode was recently arrested in the United Arab Emirate by the Dubai Police authorities over fraud-related allegations involving the International Police (Interpol) and Federal Bureau of Investigations …

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EFCC arrests social media influencer, and 4 others for alleged involvement in fraud

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested five alleged internet fraudsters. They included popular social media sensation, Adedamola Adewale, popularly known as ‘Adeherself’ on Instagram. A statement by EFCC spokesman, Dele Oyewale, disclosed that the suspects were apprehended in different areas of Lagos during a raid by operatives. While Adewale, 20, and his …

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EFCC not involved in arrest of Hushpuppi – Magu

The acting chairman of the anti-graft agency, EFCC, has reacted over the arrest of popular Nigerian Instagram celebrity, Ramon Abbas popularly known as Hushpuppi. Hushpuppi was reportedly arrested in Dubai, in the United Arab Emirates (UAE) alongside his colleagues by International Police (Interpol) and the Federal Bureau of Investigation (FBI) for alleged fraud. But in an interview on TVC News …

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Check Out This Hilarious Conversation Between EFCC And A Fan

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advanced fraud and money laundering in the country. The commission was established in 2003 and can boast of various success across the country. The official handle of the EFCC took to their page to reveal the faces of nine internet fraudsters …

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FRAUD: Wike’s government and EFCC battle over N118b fraud claim

WIKE

The Rivers State government and the Economic and Financial Crimes Commission, EFCC are reportedly in a battle of rights as Rivers state govt claims EFCC has no right to question how they operate with funds. A report published by a national daily, titled; “How Rivers officials withdrew N118b in cash – EFCC”, had revealed details of an ongoing investigation by …

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EFCC Arrests Two Chinese For Offering N100m Bribe To Its Top Officer

The Sokoto Zonal Office of the EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu Koi for offering a sum of N50,000,000 as bribe to its Zonal Head, Mr. Abdullahi Lawal. The suspects were arrested on Monday, May 11, 2020 in Sokoto. The bribe was allegedly offered in a desperate bid to compromise ongoing investigations of a …

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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 EFCC has vowed to see to the retrial of the …

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MC Galaxy and Cubana Chief in EFCC Radar for Explanations

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 allegedly been snitching on many other people who are in …

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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 Emirate following series of intelligence reports received by the Commission. …

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