AMCON chief, Ahmed Kuru, invited, quizzed by EFCC
January 20, 2022 The Economic and Financial Crimes Commission, EFCC, Wednesday quizzed the Managing Director of the Assets Management Company of Nigeria, AMCON), Mr. Ahmed Kuru, over allegations of corruption….
CNPP, CSOs Want NCDMB Executive Secretary, Wabote, To Step Aside Over Alleged Perjury, Corruption
January 18, 2022 Conference of Nigeria Political Parties (CNPP) and a coalition of civil society organisations (CSOs) have demanded that the Executive Secretary, Nigerian Content Development and Monitoring Board (NCDMB),…
Alleged N6bn fraud: Mompha fails to meet bail conditions, opts for remand at Ikoyi Correctional Centre
Jan. 18, 2022 Social media celebrity, Ismaila Mustapha, alias Mompha, on Tuesday opted to be remanded at the Ikoyi Correctional Center following his inability to meet the strict bail conditions…
Obi Cubana to NDLEA: I’m clean, I don’t do drugs
January 14, 2022 Popular socialite and showbiz entrepreneur, Obinna Iyiegbu more popularly known as Obi Cubana who was linked to a drug cartel in Asia has told officials of the…
Fake Army General arrested by EFCC allegedly linked to the killing of some #ENDSARS protesters in Lagos
Jan. 14, 2022 The news of the arrest of one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270m fraud by the Economic and Financial Crimes Commission, Lagos Zonal…
Alleged N5.9bn money laundering: Court remands Mompha
January 12, 2022 An Ikeja Special Offence Court on Tuesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in the Economic and Financial Crimes Commission (EFCC)…
Alleged N5.9bn money laundering: Mompha remanded in court
Jan. 12, 2022 An Ikeja Special Offence Court on Tuesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in the Economic and Financial Crimes Commission (EFCC)…
Alleged N7.1bn fraud: Kalu seeks order for the EFCC to unfreeze his bank account, asks court to expunge name from charge
Jan. 11, 2022 The former governor of Abia, Sen. Orji Uzor Kalu has asked the Federal High Court, Abuja to remove his name from the N7.1 billion charge levelled against…
P&ID Scam: Witness tells court how Grace Taiga received $4969, $5000 using daughter’s account
Jan. 11, 2022 A fourth prosecution witness presented in the trial of Mrs. Grace Taiga, a former Director, Legal Services of the Ministry of Petroleum Resources by the Economic and…
Alleged N32.9bn internet fraud: EFCC re-arrests Mompha
January 11, 2022 The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly called Mompha, for allegedly laundering funds obtained through unlawful activities and…