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Economic and Financial Crimes Commission



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EFCC charges Senator Rochas Okorocha to Court

BoomRadioNG | January 31, 2022

The Economic and Financial Crimes Commission, EFCC has charged former governor of Imo State and senator, Rochas Okorocha, with allegations of conspiracy with others, involving an APC politician and five companies, to steal N2.9 billion public funds According to reports, EFCC filed 17 charges today at the Federal High Court, […]





FeaturedNews

EFCC Re-arrests Mompha For Alleged Money Laundering

BoomRadioNG | January 11, 2022

The Lagos Command of the Economic and Financial Crimes Commission (EFCC) says it has re-arrested Ismailia Mustapha, aka Mompha for alleged money laundering. The EFCC, in a statement by its Head of Media and Publicity Wilson Uwujaren, said Mompha was taken into custody on Monday. Uwujaren said this followed suspicion […]





FeaturedHighlightsNews

Court Sentences Former Pension Boss, Abdulrasheed Maina to Eight Years in Prison for Fraud, Stealing and Money Laundering

BoomRadioNG | November 8, 2021

A Federal High court in Abuja has today found former chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed Maina guilty of fraud and money laundering. The presiding judge, Justice Okon Abang found him guilty of coercing fidelity bank staff to open bank accounts for him without going through the […]



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