Tag: Money Laundering

EFCC Declares Mompha Wanted

The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, wanted. The anti-graft agency disclosed this via its Twitter handle on Wednesday.…

Daily Report

Former Power Minister, Saleh Mamman, to Face Trial for N33bn Money Laundering

    The Economic and Financial Crimes Commission (EFCC) is set to arraign former Minister of Power, Saleh Mamman, before Justice J. K. Omotosho on Thursday, July 11, for alleged…