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Tag: EFCC

EFCC confirms attack on commission’s website
The suspect, Ismaila Mustapha, a.k.a. Mompha.

N32.9bn fraud: EFCC asks court to dismiss Mompha’s ‘no case submission’

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EFCC arrests 2 women over attempt to smuggle drugs to detainees

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, said it arrested two ladies, Jumoke Ayodele and Opeoluwa Temitayo, over…



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  • September 29, 2020
    How money launderers use real estate sector to hide stolen funds in Nigeria
  • September 29, 2020
    Osinbajo wants whistleblower policy extended to States, LGAs
    Vice President, Professor Yemi Osinbajo.
  • September 29, 2020
    Magu’s Probe:  I Do Not Regret My Appointment – Justice Salami
    The suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu
  • September 28, 2020
    N2.67b ‘school feeding’ fund uncovered in private accounts
    Federal School Feeding Programme
  • September 28, 2020
    FMAFC, EFCC, ICPC, partner to recover 4 years of unremitted FG revenue