EFCC
This piece highlights five Nigerian prominent politicians and government officials who developed health issues or took ill in the face of corruption probes.
INEC has assured Nigerians that before the 2023 general elections commence, flagbearers will be mandated to declare their bank assets for close monitoring.
Chidiebere Nwobodo, writes on the recent invitation, detention, and subsequent release of Obi Iyiegbu, popularly known as Obi Cubana by the EFCC and the NDLEA.
The Economic and Financial Crimes Commission (EFCC)on Tuesday, January 18, arraigned a serving NAF personnel for spending N200m mistakenly sent to his account.
EFCC has arraigned a Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering.
Nigeria’s Economic and Financial Crimes Commission, (EFCC) disclosed on Monday, January 10, that it has recovered N152 billion and $386 million in year 2021.
The Lagos Command of the Economic and Financial Crimes Commission (EFCC) said it had re-arrested Ismailia Mustapha, aka Mompha, for alleged money laundering.
Linda Mabi-Praise, senior pastor of Temple of Praise Women Fellowship Global, Surulere, Lagos, bagged a jail sentence, after she was found guilty of N128m fraud
Femi Fani-Kayode, a former minister, has said many Nigerians are obsessed with him. The APC chieftain hinted that many Nigerians now monitor whatever he does.
EFCC
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