EFCC
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…
EFCC Arraigns Cecilia Osipitan Over N6bn PHCN Insurance Benefit Fraud
The EFCC, on Thursday, 21 October, 2021 arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan and her company,…
EFCC arrests man for $200,000 bitcoin investment fraud, links to Cubana Group
Operatives of the Economic and Financial Crimes Commission EFCC Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an…
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