Tag: EFCC

Attorney-General of the Federation and Minister of Justice Abubakar Malami is pushing to weaken the powers of the chairman of the Economic and Financial...

‌Suspected internet fraudster Ismaila Mustapha alias Mompha has been released by the Economic and Financial Crimes Commission (EFCC). Mompha was released on Wednesday about two...

Instagram celebrity Ismaila Mustapha popularly known as Mompha has filed a suit against the Economic and Financial Crimes Commission (EFCC) for rearresting him on...

The Economic and Financial Crimes Commission (EFCC) has rearrested Instagram celebrity Ismaila Mustapha popularly known as Mompha on new fraud charges. Mompha was before his...

The Economic and Financial Crimes Commission (EFCC) has filed an additional seven money laundering charges against a former Attorney-General of the Federation Mohammed Adoke. Mr...

Social media influencer Adedamola Adewale popularly known as Adeherself has said that although she is out of the custody of the Economic and Financial...

The Federal High Court, Abuja has ordered a former minister of petroleum Diezani Alison-Madueke to submit herself for money laundering trial. Justice Ijeoma Ojkukwu gave...

Social media influencer Adedamola Adewale popularly known as Adeherself has regained her freedom after meeting bail conditions. The defendant who had been in the custody...

The Justice Ayo Salami-led presidential panel investigating the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has rejected his...

The Economic and Financial Crimes Commission (EFCC) on Friday closed its case in the N32.9 billion money laundering trial of an Instagram celebrity Ismaila...