The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thirsday secured the final forfeiture of a building belonging to Adebayo Sanni, immediate past Executive Director of Harmony Holdings Limited of Kwara State Government.
Ismaila Mustapha alias Mompha was arraigned before a Federal High Court in Lagos. He was charged on 14 counts bordering fraud, money laundering and running a foreign exchange business without CBN approval. EFCC alleged that Mompha procured Ismalob Global Investment Ltd and operated the bank account of N32bn between 2015 - 2018
The Department of State Service has handed over Abdulrasheed Maina to the Economic and Financial Crime Commission and he is been quizzed by the operatives. The former Chairman of the Pension reform task team was arrested at the Pennsylvania Avenue Hotel, Utako on Monday along with his 20-year-old son Faisal.