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.…
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…
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.…
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…