The EFCC has announced the arrest of a popular Social Media celebrity, Ismaila Mustapha popularly, a.k.a Mompha for an alleged involvement in internet related fraud and money laundering. According to the EFCC operatives, “actionable cross border intelligence received from collaborative law enforcement agencies” about his alleged involvement in the criminal activities further strengthened their suspicions. […]

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. The ex-pension chief and his 20-year-old son would be arraigned before Justice Okon Abang on Friday. Maina and his son were, on […]

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