Tag: EFCC

Alleged fraud: EFCC presents first witness against influencer, Adeherself
News

Alleged fraud: EFCC presents first witness against influencer, Adeherself

Paul Fakayejo- October 9, 2020

The Economic and Financial Crimes Commission (EFCC), on Wednesday, October 7, 2020, presented its first prosecution witness, PW1, Samuel Orie, a Compliance Officer with GT ... Read More

Nine suspected Yahoo boys arrested in Port Harcourt (photos)
News

Nine suspected Yahoo boys arrested in Port Harcourt (photos)

Super Wotzup- August 28, 2020

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission (EFCC), on Wednesday, August 26, 2020, arrested nine suspected internet fraudsters. A statement ... Read More

EFCC: “I don’t need more powers” – AGF Malami
News

EFCC: “I don’t need more powers” – AGF Malami

Super Wotzup- August 25, 2020

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, says he does not need to tinker the Economic and Financial Crimes Commission (EFCC) ... Read More

NDDC: EFCC invites Akpabio and Pondei for questioning
News

NDDC: EFCC invites Akpabio and Pondei for questioning

Super Wotzup- August 19, 2020

The Economic and Financial Crimes Commission (EFCC) has invited the Minister of Niger Delta Affairs, Godswill Akpabio; and the acting Managing Director of the Niger ... Read More

EFCC re-arrests Instagram celebrity ‘Mompha’ over fresh charge
News

EFCC re-arrests Instagram celebrity ‘Mompha’ over fresh charge

Super Wotzup- August 17, 2020

Instagram celebrity, Ismaila Mustapha aka Mompha, who is facing money laundering charges before the Federal High Court, has been re-arrested by operatives of the Economic ... Read More

Social media users react as Mompha pays Adeherself a visit after her release from EFCC custody (video)
Gist

Social media users react as Mompha pays Adeherself a visit after her release from EFCC custody (video)

Super Wotzup- August 1, 2020

Mompha and Adeherself are currently trending on Twitter after a video shows Mompha visiting Adeherself at her house was shared online. Recall that Adeherself, who ... Read More

“Some people have abused my trust for them” –  President Buhari complains
News

“Some people have abused my trust for them” – President Buhari complains

Super Wotzup- July 31, 2020

President Muhammadu Buhari has said that some of his appointees have abused the trust he had for them. Buhari spoke on Friday in Abuja after ... Read More

EFCC/NDDC: Igbo socio-cultural group, Ohanaeze calls for severe punishment for looters
News

EFCC/NDDC: Igbo socio-cultural group, Ohanaeze calls for severe punishment for looters

Super Wotzup- July 24, 2020

The apex Igbo socio-cultural group, Ohanaeze Ndigbo, has called for harsh punishment for all those found guilty in the Niger Delta Development Commission (NDDC), and ... Read More

Magu probe: “Prepare for surprises” – Presidency Says To Nigerians
News

Magu probe: “Prepare for surprises” – Presidency Says To Nigerians

Super Wotzup- July 19, 2020

The Presidency has told Nigerians to prepare for surprises as the panel probing the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), ... Read More

Instagram Big Boy, Mompha Responds To Report About His Uncle Testifying Against Him In Court
Gist

Instagram Big Boy, Mompha Responds To Report About His Uncle Testifying Against Him In Court

Super Wotzup- July 19, 2020

Billionaire bureau de change operator, Ismailia Mustapha, popularly known as Mompha, has responded to viral reports about his uncle testifying against him in court. It ... Read More

Court orders EFCC to return the houses seized from Saraki
News

Court orders EFCC to return the houses seized from Saraki

Super Wotzup- July 16, 2020

The Economic and Financial Crimes Commission's (EFCC) move to seek the final forfeiture of two houses in Ilorin belonging to former Senate President, Bukola Saraki ... Read More

“I did not steal or convert funds to private use” – Ibrahim Magu speaks after he was granted bail
News

“I did not steal or convert funds to private use” – Ibrahim Magu speaks after he was granted bail

Super Wotzup- July 15, 2020

Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) has said he never stole, diverted or converted recovered funds for ... Read More

EFCC tells court to deny popular social media influencer, Adeherself bail
News

EFCC tells court to deny popular social media influencer, Adeherself bail

Super Wotzup- July 14, 2020

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 ... Read More

“Magu should sleep in cell as law provides not Mosque” – Former Senator, Shehu Sani says
News

“Magu should sleep in cell as law provides not Mosque” – Former Senator, Shehu Sani says

Super Wotzup- July 11, 2020

Human Rights activist and former lawmaker, representing Kaduna Senatorial Zone, Sen. Shehu Sani, has mocked the suspended acting Chairman of the Economic and Financial Crimes ... Read More

Fayose tells Buhari’s panel next actions to take on the suspended EFCC boss, Ibrahim Magu
Politics

Fayose tells Buhari’s panel next actions to take on the suspended EFCC boss, Ibrahim Magu

Super Wotzup- July 11, 2020

Former Governor of Ekiti State, Ayodele Fayose, has urged the Presidential Panel investigating the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), ... Read More

Ibrahim Magu writes to Inspector-General of Police, requests for bail
News

Ibrahim Magu writes to Inspector-General of Police, requests for bail

Super Wotzup- July 10, 2020

The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has written to the Inspector-General of Police, Mohammed Adamu, to be ... Read More

Names Of Presidential Panel Members Probing Magu
News

Names Of Presidential Panel Members Probing Magu

Paul Fakayejo- July 9, 2020

Reliably source gathered information on members of the inter-agency presidential panel currently investigating the acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim ... Read More

Reno Omokri blasts President Buhari for picking another northerner as Magu’s replacement
News

Reno Omokri blasts President Buhari for picking another northerner as Magu’s replacement

Super Wotzup- July 8, 2020

Reno Omokri, a former aide to ex-President Goodluck Jonathan, has reacted following the appointment of Mohammed Umar as head of the Economic and Financial Crimes ... Read More

EFCC boss, Ibrahim Magu says they are going after looters hiding in Ghana
Celebrities, News

EFCC boss, Ibrahim Magu says they are going after looters hiding in Ghana

Paul Fakayejo- June 27, 2020

Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission EFCC, says the commission will soon be going after Nigerian looters currently hiding ... Read More

“Hushpuppi Is Nigeria’s Most-Wanted Hacker” – EFCC Declares
Gist

“Hushpuppi Is Nigeria’s Most-Wanted Hacker” – EFCC Declares

Super Wotzup- June 19, 2020

The Economic and Financial Crimes Commission (EFCC), released a statement on Thursday in which popular Instagram celebrity, Hushpuppi was declared “Nigeria’s most-wanted hacker”. WotzupNG recalls ... Read More