efcc

Popular social media personality and Lagos BDC operator, Ismaila Mustapha, aka Mompha, has been rearrested by the Economic and Financial Crimes Commission (EFCC) over charges of money laundering. Mompha is facing charges before the…

The conviction and sentencing of six internet fraudsters have been secured by the Economic and Financial Crimes Commission (EFCC) before Justice Oluwatoyin Taiwo of the Special Offence Court, sitting in Ikeja, Lagos State on Wednesday,…

Two brothers and 13 others have been arrested by the Economic and Financial Crimes Commission for allegedly involving in internet-related fraud. GIDIBASE learnt that the arrested suspects within the age bracket of 16 to 48…

The Economic and Financial Crimes Commission (EFFCC) has concluded plans to arraign Gbenga Makanjuola Peter, the Chief of Staff to Senate President Bukola Saraki, and four others, on allegations of N3.5 billion fraud. Makanjuola,…

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday arrested over 12 suspected internet fraudsters in the Ikoyi area of Lagos. The agency confirmed the raid in a statement on its…

Former presidential aide, Reno Omokri, has fired back at the at Vice President Yemi Osinbajo over the new statement by his office against the Goodluck Jonathan government. He spoke in response to Osinbajo’s fresh statement, which is…

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, grilled the former governor of Plateau State, Jonah Jang, now the Senator representing Jos North over alleged misuse of cash worth N10 billion while in office.…

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Saturday, April 7, 2018, arrested four suspected Internet fraudsters. The suspects are: Ale Daniel, Tunde Badmus, Adams Tunde Adedeji and Ajiboye Gbenga.…

The Economic and Financial Crimes Commission (EFCC) on Thursday, September 21, denied blocking an attempt by embattled former petroleum minister, Diezani Alison-Madueke, to return to Nigeria to face trial. The former minister is…

Operatives of the Economic and Financial Crimes Commission have visited two mansions in Dubai allegedly belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke. The properties, located at E146 Emirates Hill and…

The Economic and Financial Crimes Commission (EFCC) has recovered N329 billion diverted by nine major oil marketers in the country. The marketers include Conoil Plc, Total Plc, OVH Energy Plc, Oando Plc, Forte Oil and Gas Plc,…

The Economic and Financial Crimes Commission have seized a five-storey hotel along Mabushi-Kado road in Abuja, suspected to be owned by former First Lady, Patience Jonathan. Apart from the hotel, the EFCC also seized three other…

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office recently arrested Osemwingie Ede Joseph, Idede Stanley and Oseyomwanbor Marvelous for offences bordering on stealing and obtaining money under false pretence…

Finally, the Economic and Financial Crimes Commission (EFCC) has named the owner of a flat in Osborne, Ikoyi where the sum of $43,449,947, £27,800 and N23,218,000 (approximately N13 billion) were recently recovered. On Friday,…

The economic and financial crimes commission is not left out in the series of reactions trailing the engagement between Bankole Wellington, popularly known as Banky W and Adesua Etomi. The duo starred in the the popular movie,…

These are more photos of the huge sums of money in Dollars, Pounds and Naira, discovered in an apartment in House 16, Osborne Road, Ikoyi, Lagos, today by operatives of the Economic and Financial Crimes Commission EFCC. The agency…

A prosecution witness, Mrs. Fatima Dauda, on Monday told a Federal High Court that she opened a “Visa Gold Account” for the former Chief of Defence Staff, Air Marshal Alex Badeh. The witness made this known to Justice Okon Abang of…

Where is the $175,750,000 deposited in an account linked to former First lady Patience Jonathan? This is the question the Economic and Financial Crimes Commission (EFCC) is battling to answer. The deposits were found in the…

FUNAAB Sacks Senior Staff Members For Reporting VC To The EFCC The Federal University of Agriculture, Abeokuta (FUNAAB) on Thursday sacked 18 staff members while five others were also relieved of their appointments by the University’s…

Ibraheem Musa Usman who is a member of Mavrodi Mondial Moneybox in Kano has vented his anger on the House of Representatives for directing the EFCC to arrest promoters of the investment scheme. Following the decision of the House…