Tag: EFCC
Court adjourns Naira Marley’s trial to Feb 27
Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, December 12, 2019 adjourned to February 27, 2020 further...
Mompha finally gets freedom after meeting bail terms
Ismaila Mustapha a.k.a Mompha has regained his freedom after perfecting the bail conditions handed to him by a Lagos High Court.
Mompha who was arraigned...
”Don’t handcuff me in public” Orji Uzor Kalu begs prison warders...
Justice Idris Mohammed of the Federal High Court in Lagos, has sentenced Sen. Orji Uzor Kalu, to 12 years imprisonment after declaring the former...
EFCC storms ‘Yahoo-Boys den’, arrests kingpin, 26 others
The Operatives of EFCC, on Wednesday, busted a Lagos hotel believed to be a hideout for internet fraudsters.
The target was one Rasaq Balogun, a...
Five internet fraudsters gets jail terms in FCT
Justice A.O. Musa of the Federal Capital Territory (FCT) High Court, Bwari, on Tuesday, December 3, 2019 convicted five Abuja-based internet fraudsters to different...
Former Senate President, Saraki to forfeit 2 houses in Ilorin –...
EFCC on Monday secured an order of the Federal High Court in Lagos for the forfeiture of two houses in Ilorin, Kwara State belonging...
EFCC invades Yahoo academy in Akwa Ibom arrests operators, trainees
Operatives of the EFCC, Uyo Zonal Office in a joint operation with some of the Commission's operatives from Abuja, in the early hours of...
‘How N18bn was paid into Mompha’s Nigerian bank account’ – Witness...
A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with Fidelity Bank Plc, on Friday, November 29th told Justice Abdullai Liman of the Federal...
Court remands Mompha accomplices in prison for internet fraud
Nigeria’s Economic and Financial Crimes Commission (EFCC), Lagos Zonal office today arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S....
Any entertainer who encourage fraud should be dealt with – Ali...
Ace comedian, Atunyota Alleluya Akpobome better known as Ali Baba, has urged the Economic and Financial Crimes Commission, EFCC, to go very hard on...
