Tag: EFCC
You became big man after appointment as pastor, EFCC chairman Olukoyede...
Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has said that he has evidence that some religious organisations are “more corrupt”...
EFCC invites Mompha to prove corruption allegation
The Economic and Financial Crimes Commission (EFCC) has asked Instagram celebrity Ismaila Mustapha, better known as Mompha, to prove his allegation of corruption.
Mompha earlier...
Evangelist Ebuka Obi’s impersonators arrested after cloning social media accounts
The Economic and Financial Crimes Commission (EFCC) said it has arrested three persons for impersonating the founder of Zion Prayer Movement Outreach, Evangelist Ebuka...
Court fines EFCC N3m for declaring Emefiele’s wife wanted
A Federal High Court in Lagos has fined the Economic and Financial Crimes Commission (EFCC) for unlawfully declaring Margaret Emefiele, wife of the former...
Cubana Chief Priest to pay N10m, others in agreement with EFCC
Instagram celebrity Pascal Okechukwu aka Cubana Chief Priest will be required to pay the sum of N10 million as part of the terms of...
Court strikes out naira abuse charges against Cubana Chief Priest
A Federal High Court in Lagos has dismissed the charges of abuse of the naira filed against Instagram celebrity Pascal Okechukwu aka Cubana Chief...
Emefiele awarded contracts to wife, brother-in-law — Witness
A witness of the Economic and Financial Crimes Commission (EFCC) Michael Agboro on Monday told an FCT High Court in Maitama, Abuja that the...
Binance: EFCC goes ahead with criminal charge against official
The Economic and Financial Crimes Commission (EFCC) has continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings...
Cubana Chief Priest’s naira abuse case adjourned to June 25
A Federal High Court in Lagos has adjourned the case of naira abuse against businessman Pascal Okechukwu aka Cubana Chief Priest till June 25.
The...
EFCC grills Kwankwaso over alleged N2.5bn pension fraud
The Economic and Financial Crimes Commission (EFCC) has begun investigating former Kano State governor Rabiu Kwankwaso over alleged N2.5bn pension fraud.
A source confirmed this...