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Former attorney general and minister of Justice Mohammed Adoke is now in custody of the EFCC in Abuja.

The former attorney general and minister of Justice, Mohammed Adoke is now in custody of the EFCC in Abuja.

Ismaila Mustapha alias Mompha was arraigned before a Federal High Court in Lagos. He was charged on 14 counts bordering fraud, money laundering and running a foreign exchange business without CBN approval. EFCC alleged that Mompha procured Ismalob Global Investment Ltd and operated the bank account of N32bn between 2015 - 2018

The Economic and Financial Crimes Commission said it will be involved in the auctioning of seized items to prevent them from being re-looted.

The Department of State Service has handed over Abdulrasheed Maina to the Economic and Financial Crime Commission and he is been quizzed by the operatives. The former Chairman of the Pension reform task team was arrested at the Pennsylvania Avenue Hotel, Utako on Monday along with his 20-year-old son Faisal.

Babachir Lawal: Court fixes October 16 for ruling on documents from EFCC

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, Tuesday said it has recovered the sum of N423, 006,987.92, $39,253, €2330 between January and August this year.

EFCC collaborates with FBI against internet fraudsters

NBA threatens to sue EFCC for wrongfully parading member

Ibrahim Alege speaks on NBA's allegation against EFCC

Justice Nkeonye Maha of a Federal High Court, Abuja, has ordered the Attorney General of the Federation (AGF) and the Economic and Financial Crimes Commission (EFCC), to stay further action in the move to seize the property of the immediate-past governor of Zamfara, Mr Abdulaziz Yari.