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Tag Archives: Economic and Financial Crimes Commission (EFCC)

EFCC arraigns Mompha for fresh N6b fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for allegedly laundering over N6billion.

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 P&ID Scam: EFCC Re-Arraigns Nolan, Two Others

The Economic and Financial Crimes Commission, EFCC, today October 18, 2021, re-arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice D.U. Okorowo of the Federal High Court, Abuja for their alleged complicity in the controversial Process and Industrial Development gas processing contract, leading to the $9.6bn arbitral award to P&ID Limited by a United Kingdom commercial court.

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 EFCC Warns Property Agents Against Doing Business with Internet Fraudsters

The Economic and Financial Crimes Commission, EFCC, today March 20, 2021, called on land agents to desist from acting as middlemen in the sale or renting of properties by fraudsters. Sadiq Abubakar, Head, Economic Governance Section of the Kaduna Zonal Office issued the warning while speaking at a Security Summit organized by the Kaduna Chapter of the National Union of …

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