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Popular internet celebrity, Ismaila Mustapha, also known as Mompha has arrived the Lagos Federal High Court, ahead of his arraignment by the Economic and Financial Crimes Commission (EFCC). Mompha is…
By Bimbo Ogunnaike The Economic and Financial Crimes Commission (EFCC) on Thursday filed fresh charges against James Nolan, a British citizen, over his alleged complicity in the 9.6 billion U.S.…
The Lagos State chapter of the Federal High Court on Wednesday permanently forfeited to the Federal Government the N280,555,010.65 found in bank accounts belonging to two companies owned by ‘Forbes…
A convicted internet fraudster serving 24 years in jail, Hope Olusegun Aroke has allegedly pulled off a $1million scam from the Kirikiri Maximum Prison in Lagos. The Economic and Financial…
By Bimbo Ogunnaike The Economic and Financial Crimes Commission (EFCC), has disclosed that Imo State has recorded the highest number of cybercrimes in the South-East geo-political Region. The commission also…
The former chairman, Pension Reform Task Team Abdulrasheed Maina, was, on Thursday, wheeled into Court 6 of the Federal High Court, Abuja, where his bail application is expected to be…
By Bimbo Ogunnaike The Lagos Office of the Economic and Financial Crimes Commission, (EFCC), has arrested a former Assistant General Manager with one of the first generation banks, Rowly Isioro, and…
By Bimbo Ogunnaike The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Friday kept mum on the petition against National Leader of the All Progressive…
The Federal High Court, Abuja, on Friday, ordered the Economic and Financial Crimes Commission (EFCC) to remand, former Chairman, Pension Reform Task Team(PRTT), Abdulrasheed Maina, in the Nigerian Correctional Service’s…
By Bimbo Ogunnaike Twenty three properties linked to the former Chairman of Pension Reform Task Team (PRTT), Abdulrasheed Maina, have been ordered for temporary forfeiture by an Abuja Federal High…
