Insufficiency of key documents stalled the trial of Afeez Adesina Fashola, popularly known as Naira Marley before Justice I. Nicholas Oweibo sitting in Federal High Court Ikoyi, Lagos on Tuesday, October 22, 2019.

Popular social media celebrity, Ismaila Mustapha widely known as Mompha has been arrested by men of the Economic and Financial Crimes Commission (EFCC) over alleged involvement in cyber crime and money laundering. 

A Federal High Court in Abuja has just ordered the temporary forfeiture of 23 properties linked to a former Chairman of Pension Reform Task Team (PRTT), Mr Abdulrasheed Maina.

The Economic and Financial Crimes Commission (EFCC) has arrested 36-year-old Joseph Oyediran, one of key wanted fraudsters on the list released by the Federal Bureau of Investigation (FBI).

The Economic and Financial Crimes Commission (EFCC) has said that it will assist the Asset Management Corporation of Nigeria (AMCON), to recover monies going into trillions of naira being owed it by businessmen, women and companies.