Breaking: EFCC re-arrests Mompha for money laundering
EFCC re-arrests Mompha for money laundering GoldenNewsNg gathered that the Lagos Command of the Economic and Financial Crimes Commission has ...
Tag: Latest crime news
Breaking: Buhari Receives Justice Salami Probe Panel Report On Magu
President Buhari has Received Justice Salami Probe Panel Report On Magu corruption charges. GoldenNewsNg reports that President Muhammadu Buhari has ...
Judge Throws Out Magu Lawyers
Justice Ayo Salami yesterday walked out lawyers representing suspended acting chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim ...
NDDC MD Forfeits N250 Million To Government – EFCC
Former NDDC MD Forfeits N250 Million To Government – EFCC reports A former Managing Director of the Niger Delta Development ...
EFCC Arrests Two Popular Music Producers Over Alleged Cyber Crimes
The Economic and Financial Crimes Commission (EFCC ) have arrested two music producers and four others over their alleged involvement ...
GTBank MD Segun Agbaje In Trouble Over ‘Multi-Million Fraud’
GTBank MD Segun Agbaje is in trouble over ‘multi-million fraud. GoldenNewsNg reports that Police Special Fraud Unit (PSFU), is investigating ...
Mompha Released Again By EFCC
The Economic and Financial Crimes Commission EFCC has again released suspected cyber fraudster, Mompha, whose real names are Ismaila Mustapha, ...
Chinese couple in Abuja lock up eight Nigerian employees for four months in their apartment
Chinese couple in Abuja has been arrested by the Police for allegedly locking up eight of their Nigerian employees in ...
