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Tag: Economic and Financial Crimes Commission (EFCC)

Naira redesign: 3 governors under our radar over stashed cash – EFCC chair
The suspect, Ismaila Mustapha, a.k.a. Mompha.

Mompha threatens to drag EFCC to International Court for declaring him ‘wanted’
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Job scam: Sokoto director sentenced to 7-year jail

A Federal High Court sitting in Sokoto has sentenced a director with the Sokoto State Commodity Board, Hassan Bello, to seven years imprisonment for obtaining…


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  • September 23, 2020
    $6m internet scam: Suspect on FBI list surrenders to EFCC
    EFCC
  • September 15, 2020
    2 Kwara lecturers arrested over internet fraud
  • September 11, 2020
    Customs intercepts Dubai-bound passenger with 2,886 ATM cards
  • September 8, 2020
    EFCC re-arraigns Malabu, 7 others on fresh money-laundering charges
  • July 7, 2020
    Magu: Nobody above scrutiny — Presidency