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EFCC org
first seen 25d ago · last seen 9h ago
· 29 mentions
· 13 clusters
· 8 corroborations
Corroborated stories featuring this entity · 8
The Economic and Financial Crimes Commission (EFCC) arraigned two people for alleged N560 million theft in Lagos.
Justice Mojisola Dada fixed the date for judgment in Mompha's alleged N6 billion money‑laundering trial.
Justice Mojisola Dada fixed the date for judgment in Mompha's alleged N6 billion money‑laundering trial.
nigeriaother
The Lagos State Special Offences Court in Ikeja fixed 15 October 2026 as the date for judgment in the alleged N6 billion money‑laundering case involving Ismaila Mustapha, popularly known as Mompha.
The Lagos State Special Offences Court in Ikeja fixed 15 October 2026 as the date for judgment in the alleged N6 billion money‑laundering case involving Ismaila Mustapha, popularly known as Mompha.
nigeriaother
Mompha (Ismaila Mustapha) and his company Ismalob Global Investment Limited were arraigned by the EFCC on 12 January 2022 on an eight‑count charge that includes conspiracy to launder funds, retention of proceeds of criminal conduct, failure to disclose assets and possession of documents containing false pretences.
other
Mike Ozekhome is a defendant in a trial before the Federal Capital Territory High Court in Abuja.
Mike Ozekhome is a defendant in a trial before the Federal Capital Territory High Court in Abuja.
other
The Economic and Financial Crimes Commission (EFCC) is preparing to prosecute some former and serving officials of the NNPC and contractors over alleged abuse of office, money laundering and contract fraud.
The Economic and Financial Crimes Commission (EFCC) is preparing to prosecute some former and serving officials of the NNPC and contractors over alleged abuse of office, money laundering and contract fraud.
africanigeria
The EFCC is preparing to prosecute some former and serving officials of the Nigerian National Petroleum Company Limited (NNPC) and contractors over alleged abuse of office, money laundering, and contract fraud.
The EFCC is preparing to prosecute some former and serving officials of the Nigerian National Petroleum Company Limited (NNPC) and contractors over alleged abuse of office, money laundering, and contract fraud.
africanigeriaother
The Economic and Financial Crimes Commission (EFCC) has recovered ₦38.66 billion and other properties in an ongoing investigation into the alleged diversion of funds for the rehabilitation and turnaround maintenance of Nigeria’s refineries.
nigeriaother
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦5 billion and $10 million from contractors and government officials implicated in fraud related to the turnaround maintenance of Nigeria’s refineries in Port Harcourt, Kaduna, and Warri.
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦5 billion and $10 million from contractors and government officials implicated in fraud related to the turnaround maintenance of Nigeria’s refineries in Port Harcourt, Kaduna, and Warri.
other
The EFCC is working to recover an additional ₦10 billion and $13 million allegedly siphoned through inflated contracts and questionable payments in the turnaround maintenance projects of Nigeria’s refineries in Port Harcourt, Kaduna, and Warri.
other
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦5 billion and $10 million from contractors and government officials implicated in fraudulent activities linked to the turnaround maintenance of Nigeria’s refineries in Port Harcourt, Kaduna, and Warri.
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦5 billion and $10 million from contractors and government officials implicated in fraudulent activities linked to the turnaround maintenance of Nigeria’s refineries in Port Harcourt, Kaduna, and Warri.
other
The EFCC is working to recover an additional ₦10 billion and $13 million allegedly siphoned through inflated contracts and questionable transactions in the turnaround maintenance projects of Nigeria’s refineries in Port Harcourt, Kaduna, and Warri.
other
Tracked clusters not yet corroborated · 9