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4 stories tagged anti graft agency.
A Federal High Court in Lagos has granted an order of interim forfeiture of 11 high-end designer items confiscated by the Economic and Financial Crimes Commission (EFCC) from Ismaila Mustapha, alias Mompha. The items –…
Faisal Maina, son of former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, has been sentenced to 14 years imprisonment. The Federal High Court sitting in Abuja, on Thursday, convicted and…
Data from a recent investigation by the Economic and Financial Crimes Commission has listed nine areas in Lagos State as hotbeds for suspected internet fraudsters. Most of the areas are in Lekki, according to the data…
Popular Nigerian Big Boy, Ismaila Mustapha, aka Mompha has sued the Economic and Financial Crimes Commission (EFCC) at the Federal High Court in Lagos over “unlawful re-arrest and detention.” Recall that the Nigerian…
