WANTED: EFCC launch manhunt after billionaire Instagram celebrity, Mompha
The Economic and Financial Crime Commission, EFCC, has declared popular Nigerian billionaire Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, wanted
The anti-graft agency disclosed...
ICPC uncovers N540m in GTB account of primary school teacher who earns N76,000 monthly
...secures forfeiture of N120m traced to her
Other items forfeited by the respondents are a Toyota Lexus and Venza sport utility vehicles
A Federal High Court...
Alleged Fraud: ICPC arraigns Unilorin Staff, Zubair Opeyemi over ₦9.9m Contract scam
His actions are contrary to, and punishable under sections 12 and 19 of the Corrupt Practices and Other Related Offences Act, 2000.
The Independent Corrupt...
How suspended accountant-general Ahmed Idris received N15bn bribe from oil-producing states
The Economic and Financial Crimes Commission (EFCC) has revealed how Ahmed Idris, the suspended accountant-general of the federation, received a N15 billion bribe to...
Fraud Alert! Supreme Court contractor, Temitope Banjoko arrested for ‘money laundering’ – Report
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has detained one Temitope Banjoko, a supreme court contractor, over allegations of money laundering.
According...
