... Seeking the Truth in Facts
Nigerians have reacted to the arrest of Dubai based big boy, Mompha, by Interpol. Mompha was picked up three days ago and is currently in the custody of the Economic and Financial Crimes Commission, EFCC. The reason for his arrest has not yet been revealed Read More …
An Abuja Federal High Court on Tuesday ordered a temporary forfeiture of 23 properties linked to Abdulrasheed Maina, former Chairman of Pension Reform Task Team, PRTT. Justice Folashade Ogunbanjo gave the order while ruling on a motion filed by the Economic and Financial Crimes Commission, Read More …
The Economic and Financial Crimes Commission (EFCC) has arrested seven of its operatives over an alleged plot to ferry the detained former Chairman of Pension Reform Task Team, Abdulrasheed Maina from custody. The operatives are said to be undergoing investigation along with a woman, Zainab Read More …
Ade Adesomoju The Economic and Financial Crimes Commission has charged a former chairman of the Pension Reform Task Team, Abdulrasheed Maina, and his son, Faisal, with various offences before the Federal High Court in Abuja. It was learnt on Monday that the ex-pension chief and Read More …
Interpol allegedly picks up Dubai-based “big boy” #Mompha – Multiple sources . . Dubai-based Nigerian Bureau De Change (BDC) operator,, Ismaila Mustapha aka #Mompha, has allegedly been arrested in #Abuja. . . According to multiple tipsters, he was arrested three days ago, shortly after arriving the country. . . Read More …
A Federal High Court in Lagos on Monday 21st of October 2019, ordered the interim forfeiture of two properties located at Ikoyi area of Lagos state belonging to the immediate past Senate President, Dr Bukola Saraki to be forfeited to the Federal Government of Nigeria. Read More …
Forces seek termination of tenure Nov. 11 – Agency recovers N939b in four years By Yusuf Alli, Abuja HIGHLIGHTS OF RECOVERY Convictions in four years (1, 636 ) 2015 (103) 2016 (195) 2017 (190) 2018 (314); 2019 (834) as at September RECOVERIES IN NAIRA N33,180,830.790(2015) Read More …
The Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, says the agency is planning to rehabilitate young people who are engaged in Internet fraud, popularly known as Yahoo Yahoo boys. Magu stated this in Lagos on Thursday while delivering a paper Read More …
The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office has arraigned Aminu Umar Gagi, Ibrahim Ahmed and Aliyu Suleiman before Justice Isah Muhammad Bargaja of the Sokoto State High Court on three-count charges bordering on conspiracy and bribery. Trouble started for the trio when Read More …
Nigeria’s Economic and Financial Crimes Commission (EFCC) on Thursday said it has secured the conviction of one Joseph Oyediran, a suspect indicted by the Federal Bureau of Investigations (FBI) in the United States of America. Justice Mahmood Abdulgafar of Kwara State High Court convicted and Read More …