Ali Bello: EFCC witness refuses to confirm the legality of bank entries in N3 billion ‘money laundering case’
An Economic and Financial Crimes Commission (EFCC) witness on Monday denied that there were “lawful” bank entries in the N3 ...
Tag: Economic and Financial Crime Commission
EFCC flags Racsterli, MMM, others as Ponzi schemes
The EFCC declared Racsterli, MMM, Galaxy, and Brad Crash Ponzi schemes used to defraud the public
EFCC arrests Ogun Speaker, Olakunle Oluomo at Lagos airport
The Speaker of the Ogun State House of Assembly, Olakunle Oluomo has been arrested by the Economic and Financial Crimes ...
EFCC re-arraigns Dasuki, Yuguda, others over alledged misappropriation of N23.3 billion
The EFCC has re-arraigned Dasuki, Yuguda and three others on 25 counts bordering on misappropriation of funds to the tune ...
Finance Minister suspends Accountant General of the Federation over N80 billion fraud
Minister of Finance, Zainab Ahmed, has suspended indefinitely the embattled Accountant General of the Federation, Ahmed Idris.
86FB: Nigerians react to possible crash of investment platform, question ownership
86FB, an investment platform that claims to be associated with City Football Group, may have just crashed.
Oil theft: EFCC announces arrest of suspected illegal oil dealer in Uyo
The EFCC has announced that it has in its custody, a suspect caught with illegally refined petroleum products in Uyo.
Court slashes Mompha’s bail sum to N25 million, orders temporary release
A court has reduced the bail sum of Ismaila Mustapha, an Instagram influencer, popularly known as Mompha, from N200 million ...
Alleged N29 billion fraud: Court dismisses ex-Adamawa governor’s appeal
The Abuja Division of the Court of Appeal has dismissed an appeal by former governor of Adamawa state, Murtala Nyako, ...
EFCC chairman moves against petrol smugglers, issues warning
The EFCC has issued a stern warning to smugglers of petroleum products to stop smuggling or face the full wrath ...
