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Ismaila Mustapha AKA Mompha, Instagram Celebrity

EFCC Arrests Instagram Sensation, Mompha ‘SKY MAN’ For Alleged Internet Fraud,...

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as...
EFCC

Alleged $2m Money Laundering: Atiku’s Lawyer, Son-in-Law, Get N20m Bail

Justice Iniekenimi N. Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, August 15, 2019, granted bail to Abdullahi Babalele, a...
EFCC

Nwaoboshi Trial: EFCC Lead Lawyer Commends Anti Corruption Crusader For Evidence Based...

By Patrick Ochei EFCC lead lawyer and Senior Advocate of Nigeria, Wemimo Ogunde handling the corruption case brought before the Federal High Court Ikoyi, Lagos State,...
Money Discovered by EFCC

WhistleBlowing: EFCC discovers N4.4 billion hidden in a lock-up Shop

Operatives of  the Economic and Financial Crimes Commission (EFCC),  on April 7, 2017, uncovered yet another large sum of suspected laundered money to the tune...

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