Ismailia Mustapha, aka Mompha, a Dubai-based internet personality, and his company, Ismalob Global Investment Limited, have been charged with money laundering. Mompha and Ismalob were brought...
Ismailia Mustapha, popularly known as Mompha, was re-arrested by the Economic and Financial Crimes Commission on Monday for laundering cash earned via criminal operations and retention...
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to Diezani Alison-Madueke, a former minister of...
A serving Nigerian Governor has allegedly withdrawn N60 billion from his state’s purse in about six years. This was made known by the Chairman of the...
The Economic and Financial Crimes Commission (EFCC) has placed Willie Obiano, governor of Anambra, on its watchlist. The development comes months before Obiano is expected to...
A former Minister of Aviation, Femi Fani-Kayode, has been arrested by the Economic and Financial Crimes Commission in Lagos. Fani-Kayode was said to be under investigation...
Some of the ships seized by the Economic and Financial Crimes Commission have begun to sink in waters across the country, while many of those temporarily...
A former governor of Edo State, Lucky Igbinedion has been detained by the Economic and Financial Crimes Commission. Premium Times reports that Igbinedion who finished his...
There was a commotion at the federal high court in Abuja on Monday after the sentencing of Abdulrasheed Maina, former chairman of the Pension Reform Task...
A Lagos Federal High Court sitting in Ikoyi has ordered the Economic and Financial Crimes Commission to pay the sum of N5million to a businessman, Dr...