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Economic Financial Crimes Commission

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Fraud allegation: Investigate Yahaya Bello now, PDP tells EFCC

THE People’s Democratic Party (PDP) has called on the Economic and Financial Crimes Commission (EFCC) to investigate allegations of...
Lukman ABOLADE -
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Pension Fraud: Police extradites wanted Maina from Niger Republic

OPERATIVES of the Nigeria Police Force have extradited Abdul Rasheed Maina, the former chairman of the Pension Reform Task...
Lukman ABOLADE -
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Court sentences man to 66 years imprisonment over €55,000 internet fraud

A FEDERAL High Court sitting in Asaba, Delta state capital has sentenced Tonwerigha Oyintonbra Tombrown to 66 years imprisonment...
Lukman ABOLADE -
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Court grants ex-lawmaker, Shehu Sani 10m bail, seizes passport

AN FCT High Court on Monday granted former senator in the 8th Assembly, Shehu Sani N10 million naira bail...
Lukman ABOLADE -
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Alleged 33bn Fraud: Witness presents evidence of Money laundering against Mompha

IN the trial of renowned internet celebrity, Ismail Mustapha also known as Mompha, a witness for the Economic Financial...
Lukman ABOLADE -
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SERAP calls for Shehu Sani’s release from EFCC custody

A non-profit advocacy group, Socio-Economic Right and Accountability Project (SERAP) has called for the immediate release of former  Senator...
Lukman ABOLADE -
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