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All posts tagged "Tags: Economic and Financial Crimes Commission (EFCC)"

News1 year ago

Alleged N3bn fraud: EFCC witness narrates how Kogi LG funds were laundered through private accounts

A witness of the Economic and Financial Crimes Commission (EFCC) has recounted to a federal high court in Abuja how funds belonging to various LGAs in...
Metro News4 years ago

My story: Wanted fraudster Mompha breaks silence, says EFCC seeking cheap publicity

Nigerian socialite and internet sensation, Ismaila Mustapha aka Mompha, has replied the Economic and Financial Crimes Commission (EFCC) after being declared wanted. Mompha is facing...

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