Tag: EFCC

Maina’s sister testifies in court, distances self from assets linked to her

Abdullahi Fatima, younger sister to Abdulrasheed Maina testified in court over the…

Muhammad A. Aliyu

Saraki reacts to court order on forfeiture of his Ilorin houses

Former President of the Senate, Bukola Saraki, has said the forfeiture order…

Saddam Yusuf Saleh

Mompha gets N100m bail

Popular Instagram celebrity, Ismaila Mustapha also known as Mompha, has been granted…

Muhammad A. Aliyu

Fraud: EFCC arraign Mompha’s accomplices in Court (Photos)

The Economic and Financial Crimes Commission (EFCC) Lagos Zonal, on Thursday, November…

Saddam Yusuf Saleh

EFCC denies dropping charges against Diezani, others

The Economic and Financial Crimes Commission (EFCC) has denied reports on the…

Muhammad A. Aliyu

EFCC arraigns Man for Multi-million Naira Fraud in Kaduna

The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019,…

Muhammad A. Aliyu

EFCC to arraign Mompha on 14-count charge Monday

The Economic and Financial Crimes Commission (EFCC) says it will arraign Ismaila…

Farouk Mohammed

Mompha drags EFCC to court over unlawful detention

Ismaila Mustapha popularly known as Mompha has filed a lawsuit against the…

Muhammad A. Aliyu