A Federal High Court, Abuja, on Friday, discharged and acquitted Air Commodore Umar Mohammed (rtd) of $1 million money laundering…
Popular businessman and socialite, Obi Iyiegbu, well known as Obi Cubana, has said that 2022 is the year he would…
The Economic and Financial Crimes Commission (EFCC) has arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270…
Again, the Economic and Financial Crimes Commission (EFCC) has arraigned a Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his…
The Economic and Financial Crimes Commission (EFCC) recovered N152.09 billion and $386.22 million from various cases in 2021. Mr. Wilson…
The Economic and Financial Crimes and Commission (EFCC) has narrated how a former Director, Legal Services of the Ministry of…
Operatives of the Economic and Financial Crimes Commission (EFCC) have re-arrested a suspected internet fraudster, Ismailia Mustapha (Mompha), for laundering…
Operatives of the Economic and Financial Crimes Commission (EFCC) have quizzed 21 suspected oil thieves. The suspects were arrested along with…
A radiographer and self-styled bitcoin and investment guru, Sunday Ariyo Anyanfelowa, has been convicted for defrauding his victim the sum…
Hours after the Economic and Financial Crimes Commission (EFCC) secured the conviction of three smugglers who were arrested with 1,144…
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