EFCC: N30bn Suspected Crime Proceeds Passed Through Mompha’s Account

N30bn Suspected Crime Proceeds Passed Through Mompha’s Account – EFCC

mcebiscoo.com - 02/Jul 14:05

The Economic and Financial Crimes Commission (EFCC) has made a new allegation against suspected internet celebrity, Ismaila Mustapha, popularly known...

N30bn Crime Proceeds Passed Through Mompha’s Account – EFCC Claims

koko.ng - 02/Jul 21:56

The Economic and Financial Crimes Commission (EFCC) has made a new allegation against suspected internet celebrity, Ismaila Mustapha, popularly known...

Fayose Didn’t Make Financial Transaction, Says Witness in N6.9bn Fraud Case

dnllegalandstyle.com - 02/Jul 10:05

The Federal High Court sitting in Lagos on Monday listened to the evidence of the 13th prosecution witness in the trial of the former Governor of...

EFCC tells court Ibeto has paid back N2.250bn in N4.8bn fraud case

nigerianfranknewsng.com - 05/Jul 17:03

The Economic and Financial Crimes Commission (EFCC) on Thursday told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the...

BREAKING: EFCC operative commits suicide in Abuja

akelicious.net - 02/Jul 19:12

An operative of the Economic and Financial Crimes Commission (EFCC) has taken his own life at his residence in Abuja. The deceased, a member of Course...

EFCC Warns Against Planned Protest

starnews.com.ng - 03/Jul 14:04

By Miracle Ogunde The Economic and Financial Crimes Commission, EFCC, has issued a strong warning to promoters of a planned protest against the...

EFCC Official Commits Suicide

nporeports.com - 03/Jul 06:09

By Kamil Opeyemi An operative of the Economic and Financial Crimes Commission (EFCC) has committed suicide at his residence in Abuja. Information...

Ex-Union Bank staff arrested for stealing N4.2 million from deceased customer’s account

starnews.com.ng - 22/Jun 19:08

The Economic and Financial Crimes Commission (EFCC) has apprehended two ex-employees of Union Bank in Makurdi for allegedly embezzling N4,199,500...

EFCC Witch-Hunting And Victimising Kwankwaso – NNPP

koko.ng - 29/Jun 20:20

The Economic and Financial Crimes Commission, EFCC has been accused of witchhunting former Kano State Governor, Dr Rabiu Kwankwaso. A National Youth...

EFCC demands Mompha prove corruption allegations against operatives

newsclickng.com - 01:13

On Saturday, the Economic and Financial Crimes Commission (EFCC) challenged internet celebrity Ismaila Mustapha, also known as Mompha, to prove...

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