EFCC Archives - Page 19 of 36

EFCC Arrest FBI Wanted Fraudster In Lagos

A fraudster wanted by the Federal Bureau of Investigation (FBI) since 2018 has been arrested by the Economic and Financial Crimes Commission (EFCC). Operatives of EFCC...

News3 years ago

Court Orders Interim Forfeiture Of Senator Okorocha’s Abuja Property

A Federal High Court sitting in Abuja has ordered the interim forfeiture of a property at Plot 1032 and 1033 Cadastral Zone AO3, Takum Close, Off...

Business3 years ago

N20 Billion: EFCC Grills Sterling Bank CEO, Abubakar Suleiman, Two Other Executives Over Controversial Account

The last has not been heard of the Kogi State government-owned 20 billion Naira bailout account in Abubakar Suleiman’s led Sterling Bank Plc. Months after...

News3 years ago

N2.9bn Fraud: EFCC Set To Arraign Senator Rochas Okorocha

Former Governor of Imo State, Senator Rochas Okorocha will be arraigned by the Economic and Financial Crimes Commission (EFCC) on Tueday, Friday 22. Okorocha will be...

News3 years ago

Ikoyi Apartment: EFCC Denies Reports Its Accountant Stole N10.9 Billion From N13bn Recovered

Reports claiming an accountant with the Economic and Financial Crimes Commission (EFCC) named Jafaru Mohammed, stole N10.9 billion from the recovered 13 billion NIA Ikoyi loot...

Business3 years ago

EFCC Detains Medview Airline Boss, Muneer Bankole

A monumental fraud has seen the Economic and Financial Crimes Commission (EFCC), detaining the Chief Executive Officer (CEO) of Medview Airline Plc, Muneer Bankole. Bankole was...

Society3 years ago

Court Slams N200M Bail On Instagram Celebrity, Mompa

A 200 million Naira bail has been slammed on Ismail Mustapha popular as aMopha. Recall that Mompha was re-arrested by the Economic and Financial Crimes Commission...

News3 years ago

EFCC Arrest Fake General In Lagos State

A fake Army General identified as Bolarinwa Oluwasegun has been arrested by operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)....

Society3 years ago

Again, EFCC Arrest Mompha For Money Laundering

Socialite and Instagram sensation, Mompha has been re-arrested by operatives of the Lagos State Command of the Economic and Financial Crimes Commission (EFCC). The Dubai-based businessman,...

News3 years ago

Tells EFCC Your Source Of Wealth, Ayo Adebanjo To Bola Tinubu

Leader of Afenifere, Ayo Adebanjo, has asked BolaTinubu to declare his source of wealth to the Economic and Financial Crimes Commission (EFCC). He also refuted speculations...

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All posts tagged "EFCC"

EFCC Arrest FBI Wanted Fraudster In Lagos

Court Orders Interim Forfeiture Of Senator Okorocha’s Abuja Property

N20 Billion: EFCC Grills Sterling Bank CEO, Abubakar Suleiman, Two Other Executives Over Controversial Account

N2.9bn Fraud: EFCC Set To Arraign Senator Rochas Okorocha

Ikoyi Apartment: EFCC Denies Reports Its Accountant Stole N10.9 Billion From N13bn Recovered

EFCC Detains Medview Airline Boss, Muneer Bankole

Court Slams N200M Bail On Instagram Celebrity, Mompa

EFCC Arrest Fake General In Lagos State

Again, EFCC Arrest Mompha For Money Laundering

Tells EFCC Your Source Of Wealth, Ayo Adebanjo To Bola Tinubu

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