Reading Time: < 1 minutes The Economic and Financial Crimes Commission, EFCC has arrested a wanted fraudster on FBI list since 2018. Osondu Igwilo’s arrest was made public by EFCC’s…
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Tag: EFCC
EFCC Arrests 42 Suspected Internet Fraudsters In Asaba
Reading Time: < 1 minutes Officials of the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command have arrested 42 suspected internet fraudsters at various locations in Asaba, Delta…
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‘Yahoo Boys’ Now Going Spiritual, Doing Money Rituals, We’re Coming For You — EFCC Warns Internet Fraudsters
Reading Time: 2 minutes The Economic and Financial Crimes Commission, Nigeria’s anti-graft agency, says it will intensify efforts to clamp down on internet fraudsters, also known as ‘Yahoo boys’.…
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Court Forbids EFCC From Taking Further Action Against Okorocha
Reading Time: < 1 minutes A Federal High Court sitting in Port Harcourt, Rivers state, on Tuesday, barred the Economic and Financial Crimes Commission from taking further actions against the…
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Okorocha: Becoming Governor Made Me Poorer — Imo Owes me N8bn
Reading Time: 2 minutes Rochas Okorocha, senator representing Imo west, says he became poorer when he assumed office as Imo state governor. Okorocha was the governor of Imo state…
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EFCC Files Okorocha For Fraud Hours After He Declared Intention To Contest In 2023 Presidential Election
Reading Time: < 1 minutes A 17-count charge of fraud has been filed against a former Imo State Governor, Rochas Okorocha. The Economic and Financial Crimes Commission, on Monday filed…
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Mompha Imprisoned For Not Meeting Bail Conditions
Reading Time: < 1 minutes Socialite Ismaila Mustapha, alias Mompha is currently being held at the Ikoyi Correctional Center in Lagos over his failure to fulfill his bail conditions. Recall…
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Court Grants Mompha N200 Million Bail
Reading Time: 2 minutes Instagram big boy and socialite, Ismailia Mustapha aka Mompha who was arraigned for money laundering by the Economic and Financial Crimes Commission (EFCC), has been…
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We Recovered N152bn, $386M In 2021 – EFCC Discloses
Reading Time: 2 minutes The Economic and Financial Crimes Commission (EFCC) has disclosed that it recovered the aggregate sum of N152,088,698,751.64 (One Hundred and Fifty-two Billion, Eighty-eight Million, Six…
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EFCC Re-arrests Mompha For Money Laundering
Reading Time: < 1 minutes Mompha, who was arrested on Monday, January 10, is currently standing trial on an amended 22-count charge bordering on cyber fraud and money laundering to…
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