The Economic and Financial Crimes Commission (EFCC) arraigned Mompha alongside his company, Ismalob Global Investment Limited, on January 12, 2022
Court To Deliver Judgment In Mompha’s Alleged N6bn Money Laundering Case October 15
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Funds Came Into Defendant’s Account In Tranches, Witness Tells Court In Alleged $1.5m Fraud Trial
The Commission further alleged that the investment was backed by assurances that the funds would be reimbursed, alongside the payment of a $2.25 million development capital fee
Supreme Court Okays Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant
The decision of the five- man panelist of the apex court led by Justice Habeeb Adewale Abiru, followed their review of the unanimous decision of the appellate court presided over by Justice Okon Abang
EFCC Boss Olukoyede Tasks Officers On Integrity, Institutional Rebranding
He noted that institutional rebranding goes beyond adoption of a new logo or public relations messages, but hinges more on positive behaviourial and attitudinal change of every member of staff
N761.6m Fraud: Court Adjourns Ruling On Nadabo Energy Defence Application
N761.6m Fraud: Court Adjourns Ruling On Nadabo Energy Defence Application Justice S.…
Ex-AGF Idris’ Case Over Alleged N100bn Fraud Adjourned Till October 13 For Adoption Of Final Written Address
Idris is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Geoffrey Olusegun Akindele, Mohammed Kudu Usman and Gezawa Commodity Market and Exchange Limited
Bodejo Faces $2.53m Terrorism Financing, Money Laundering Allegations As EFCC Is Set For Arraignment
All the alleged offences are punishable under various provisions of the Money Laundering (Prohibition) Act, 2011
How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness
The Economic and Financial Crimes Commission, EFCC, is prosecuting the trio on a 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds of unlawful activities
Sirika Violated Due Process In Award Of Nigeria Air Contracts, Witness Reveals In N2bn Fraud Case
Sirika, the first defendant is facing prosecution by the EFCC on amended six-count charges bordering on abuse of office and misappropriation of public funds
N110.4bn Fraud: Witness Tells How He Paid 50–60 Percent Of Tax Consultancy Commission To Kogi Revenue Officials
The EFCC is prosecuting Bello alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering
