EFCC re-arraigns social media celebrity, Mompha over alleged N32.9bn fraud
This was disclosed in a statement signed on Wednesday by Tony Orilade, Acting Head, Media and Publicity of the anti-graft agency.
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EFCC re-arraigns social media celebrity, Mompha over alleged N32.9bn fraudIsmaila Mustapha, alias Mompha, was first arraigned by EFCC on 14 counts bordering on fraud, money laundering and running a foreign exchange business.
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EFCC recovers N8.5 b in Kwara state - Daily Post NigeriaThe Head Ilorin Zonal office of the Economic and Financial Crimes Commission, ACP Isyaku Sharu on Tuesday handed over the sum of N263,327,800 recovered
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EFCC Hands Over Recovered N263m To Kwara Government | Sahara Reporters.officialEFCC Hands Over Recovered N263m To Kwara Government | Sahara Reporters The money, which was recovered by the EFCC, was handed over to the state governor, Abdulrahaman Abdul-Razak, by Head of the Zone, Isyaku Sharu, in Ilorin... READ MORE:
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EFCC arrests bankers who forged signatures to steal depositors’ fundsThe Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has uncovered a criminal syndicate of bankers that specialized in forging signatures of deceased bank customers and stealing from their accounts.
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EFCC not investigating me, says Kwankwaso - The Nation NigeriaFormer Defence Minister, Senator Rabiu Musa Kwankwaso on Tuesday refuted report that he is being investigated by the Economic and Financial...
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Why we haven’t arrested suspects who laundered N35b arms funds, by EFCCThe Economic and Financial Crimes Commission (EFCC) has explained why top politicians and civil servants allegedly involved in the alleged laundering of N35 billion meant for arms procurement in the last administration have not been arrested.
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