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efcc

How N18bn Was Paid Into Mompha’s Account

November 30, 2019 johnlegend 0

A prosecution witness, Peter Ademola Adegoke, who works as a Compliance Officer with Fidelity Bank Plc, on Friday (today) told Justice Abdullai M. Liman of […]

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EFCC Quizzes Air Peace Chief Over ‘$44.9 Million Wire Deals’

November 30, 2019 johnlegend 0

As part of the ongoing probe of alleged $44.9 million wire deals, the Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive Officer […]

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Mompha remanded in prison after being arraigned on 14 counts

November 25, 2019 johnlegend 0

Justice Mohammed Liman of a Federal High Court in Lagos on Monday, November 25, 2019, remanded speculated web fraudster, Ismaila Mustapha. The presume who’s broadly […]

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Naira Marley Clapsback At Police PRO, Opetodolapo “She Want To Have S*x With Me”

November 3, 2019 johnlegend 0

Naira Marley has fired back at Lagos police PRO, Badmus Opetodolapo, after she called him a “deliquent and unproductive dead duck” Naira Marley has a […]

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I Was Not Involved In Naira Marley’s Case Investigation – EFCC Witness Says

October 25, 2019 johnlegend 0

Premium Times reports that the main witness called by the Economic and Financial Crimes Commission in the preliminary of a mainstream music act, Azeez Fashola […]

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Naira Marley To Resume Trial For His Alleged Internet Fraud Case Today

October 22, 2019 johnlegend 0

Nigerian rapper, Azeez Fashola, a.k.a. Naira Marley is set to resume trial at the Federal High Court in Lagos for his alleged internet fraud case. […]

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N900m Cash In EFCC Custody Disappears, Papers Found Instead In The Boxes

October 7, 2019 johnlegend 0

The Federal High Court in Ibadan was in disarray as the Federal High Judge ordered the Economic and Financial Crimes Commission (EFCC) to produce the […]

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Naira Marley Resumes Trial Next Month, Faces 7 Years If Found Guilty

September 23, 2019 johnlegend 0

Nigerian Recording Artist, Azeez Fashola Popularly Known as Naira Marley Resumes Trial Next Month, Risk 7 Years Jail If Found Guilty Nigerian controversial singer, Naira […]

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EFCC & FBI Recover Over N150million From Yahoo Boys

September 10, 2019 johnlegend 0

It has been revealed that over N150 million, including exotic cars have been recovered from internet fraudsters. The Economic and Financial Crimes Commission (EFCC) has […]

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EFCC Chair: Buhari To Re-present Magu To Senate For Confirmation

September 6, 2019 johnlegend 0

Confirmation Will Give Magu Greater Confidence — Sagay 9th Senate A Rubber Stamp, Not Surprised — Odumakin Temidayo Akinsuyi, Lagos President Muhammadu Buhari may re-present […]

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