EFCC
Popular Real Estate Company, Revolution Plus, Chairman, Bamidele Onalaja In Allocation Scandal……. – Customers laments on the many scam going on in the company!
Revolution Plus property, known to be a highly reputable Real Estate firm has landed in trouble following some accusations by…
Medview Airline Boss, Mr. Muneer Bankole In EFCC Net Over $900,000 Hajj Fund Scam…
The Economic and Financial Crimes Commission (EFCC) has detained the Managing Director of Medview Airline, Mr. Muneer Bankole. Bankole is…
EFCC arraigns Najaatu Petroleum Boss, Wasila Musa Ibrahim over fraud allegations
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Thursday, January 20, 2022, arraigned one Wasila…
Former Keystone Bank Director, Adenmosun, Arraigned Over Alleged N26.6bn Fraud
The Economic and Financial Crimes Commission (EFCC), Friday, arraigned a former director of Bank PHB (now Keystone), Samuel Funmi Adenmosun,…
EFCC Grills AMCON MD, Ahmed Kuru, Over Alleged Diversion Of Assets
The Economic and Financial Crimes Commission (EFCC) on Wednesday grilled the managing director of Assets Management Company of Nigeria, (AMCON),…
Just In: EFCC re-arrests Mompha for ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for…
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