How N18bn Was Paid Into Mompha’s Account
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’
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 […]
Mompha remanded in prison after being arraigned on 14 counts
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 […]
Naira Marley Clapsback At Police PRO, Opetodolapo “She Want To Have S*x With Me”
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 […]
I Was Not Involved In Naira Marley’s Case Investigation – EFCC Witness Says
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 […]
Naira Marley To Resume Trial For His Alleged Internet Fraud Case Today
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. […]
N900m Cash In EFCC Custody Disappears, Papers Found Instead In The Boxes
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 […]
Naira Marley Resumes Trial Next Month, Faces 7 Years If Found Guilty
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 […]
EFCC & FBI Recover Over N150million From Yahoo Boys
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 […]
EFCC Chair: Buhari To Re-present Magu To Senate For Confirmation
Confirmation Will Give Magu Greater Confidence — Sagay 9th Senate A Rubber Stamp, Not Surprised — Odumakin Temidayo Akinsuyi, Lagos President Muhammadu Buhari may re-present […]