Home > Economic and Financial Crimes Commission (EFCC)
mompha and adeherself

See how Twitter reacted to video of Mompha visiting Adeherself

Mompha and Adeherself are currently trending on Twitter after a video of the former visiting the latter at her house was shared online. Recall that Adeherself, who is a social media influencer, has been in EFCC custody since July 7 for alleged possession of fraudulent documents. She finally regained her freedom

Read More
adeherself bail

UPDATE: Court grants “Adeherself” Bail

Social media influencer, Adedamola Adewale (alias Adeherself), charged with fraud by the Economic and Financial Crimes Commission (EFCC), was on Wednesday granted N500,000 bail by an Ikeja Special Offences Court. In a ruling, Justice Sherifat Solebo also ordered that Ms Adewale must provide two sureties with reliable means of income which would be

Read More
Adeherself

EFCC asks court to deny ‘adeherself’ bail

The Economic and Financial Crimes Commission, (EFCC) has urged an Ikeja Special Offences Court to deny popular social media influencer, Adedamola "Adeherself" Adewale bail. Mr. Samuel Daji, the lead prosecuting counsel for the anti-graft agency, made the plea on Monday, July 13, during Adewale’s bail hearing on a charge of possession of

Read More
Kashy arrested by EFCC

EFCC arrest alleged internet fraudster ‘Kashy’ in Lagos

Economic and Financial Crimes Commission (EFCC) has arrested one Babatunde Oyerinde Abidoun a.k.a. Kashy said to be the owner of a record label 'CashNation Ent. Ltd' over his alleged involvement in internet fraud.  The suspect who shuttles between Nigeria and the United Arab Emirates (UAE) and allegedly uses the proceeds of his fraudulent activities to fund his lavish

Read More

“How Mompha operates unlicensed Bureau De Change” – Witness

by Alli Mustapha Yesterday, March 18, The trial of Ismaila Mustapha (aka Mompha) continued before Justice A. Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos, as a prosecution witness told the court that Mompha did not remit the tax to the Federal Government for seven months while his

Read More

CSOs drag Lagos Assembly to court over budgetary spending

by Damilola Agekameh Media Right Initiative and the Centre for Transparency and Public Accountability is suing the Speaker of the Lagos State House of Assembly and the House, by asking the Economic and Financial Crimes Commission EFCC, to order the Assembly gives an account of how it has spent it’s Budgetary

Read More

Lagos Assembly passes vote of confidence in Obasa

by Damilola Agekameh The Lagos State House of Assembly at plenary on Monday, March 16, 2020, passed a vote of confidence in the Speaker, Mudashiru Obasa. The lawmakers praised the Speaker on the way he had handled the affairs of the House which is currently embroiled in crisis since last week, due

Read More

SHOCKING: Pastor indicted for allegedly stealing Church’s $90,000

by Whitney Omoh A pastor of Living Faith Church aka Winners’ Chapel, Mr. Afolabi Samuel was arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly stealing $90,000 (N4.5m) belonging to the church.  Afolabi who is said to be an accountant and treasurer of the church was summoned before the court on two counts charge of

Read More

JUST IN: EFCC storms Doyin Okupe’s Ilupeju home

The operatives of the Economic and Financial Crimes Commission (EFCC) have stormed the Ilupeju home of Doyin Okupe, the Senior Special Assistant on Public Affairs to former President Goodluck Jonathan. The development is coming barely 24 hours after the politician criticized President Muhammadu Buhari. Okupe made the development known on his official

Read More

IN IKEJA: Mushin residents stage protest against party chieftain, Dr. Banire

Concerned residents of Mushin community, Lagos Mainland staged a protest against the National Legal Adviser of All Progressives Congress (APC), Dr. Muiz Banire, who is one of the political leaders for the party in Mushin and Odi-Olowo/Ojuwoye at the party secretariat in Acme, Ikeja, Lagos Mainland. According to the party stakeholders

Read More