The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering. The case is before an Ikeja Special Offences Court. Mustapha, still at large, is standing trial alongside his company, Ismalob Global Investment Ltd., … Read more
Some members staff of Chukwuemeka Odumegwu Ojukwu University (COOU) have petitioned the Economic and Financial Crimes Commission (EFCC) over alleged contract racketeering and abuse of office by the Acting Vice Chancellor, Prof. Kate Omenugha. The staff in a petition signed on their behalf by Mr Joseph Onu, Managing Consultant at Shield and Sword Consult, Legal … Read more
The Economic and Financial Crimes Commission (EFCC), has arraigned 12 foreigners before a Federal High Court in Lagos for alleged internet fraud activities. Henzodaily reports the foreigners, made up of 11 Chinese, and one Filipino, as well as a company, Genting International Co. Ltd, were arraigned before Justice D.I. Dipeolu of the Federal High Court … Read more
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 12 foreigners made up of 11 Chinese, and one Filipino, as well as a company, Genting International Co. Ltd, before a Federal High Court in Lagos for alleged internet fraud activities. TheNewsGuru reports the foreigners, were arraigned before Justice D.I. Dipeolu of the … Read more
The Economic and Financial Crimes Commission (EFCC) on Wednesday, January 29, 2025 arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf after raiding his residence. TheNewsGuru reports that the Head of Media and Publicity for the Commission, Dele Oyewale, confirmed the development to Channels Television, disclosing that … Read more
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), Prof. Usman Yusuf, after raiding his Abuja home. Henzodaily learnt that the anti-graft agency arrested the professor of haematology-oncology and bone marrow transplantation in his house in the presence of his wife and children … Read more
The Federal Capital Territory High Court has adjourned the money laundering trial involving former Kogi State Governor, Yahaya Bello, to April 3, April 24, and May 6, 2025, after the first witness, Fabian Nworah, was called to testify. Justice Maryann Anenih adjourned the case for continuation of hearing, stating that only one witness could be … Read more
A Nigerian lawyer, Benjamin Nwobodo has been dragged to court by the Economic and Financial Crimes Commission (EFCC) for alleged ₦12 million land fraud, in Enugu State. TheNewsGuru reports that the Enugu Zonal Directorate of EFCC arraigned Barrister Nwobodothe before Justice F. O. Giwa-Ogunbanjo of Federal High Court sitting on a five-count charge … Read more
A witness for the Economic and Financial Crimes Commission (EFCC) on Monday informed the FCT High Court in Abuja, that former aviation minister, Hadi Sirika, awarded contracts to Al Buraq Global Investment Limited, a company not qualified to handle the repairs of Katsina Airport. TheNewsGuru reports that Sirika, alongside his daughter, Fatima Hadi Sirika, … Read more
A yet-to-be-identified officer of the Economic and Financial Crimes Commission (EFCC), attached to the Lagos Division, has reportedly slumped and died in an undisclosed location in Lagos State. A viral video circulating online on Monday showed the lifeless body of the officer surrounded by sympathisers, including police officers. The officers were seen searching the deceased’s … Read more