Tag: EFCC
‘He operates 51 Nigerian bank accounts’ — Magu says Mompha’s arrest an achievement
The arrest of Ismaila Mustapha popularly known as Mompha and Hamza Koudeih, his associate has been described as…
EFCC Invites foreign auctioneers to sell Diezani’s N14.4bn jewelery, houses
According to a report by The Nation, the Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’…
Few days after the arrest of Mompha by EFCC Hushpuppi changes his Instagram bio
The internet has been agog following reports that popular Nigerian social media big boy, Ismaila Mustapha who is…
“Mompha is lodging in a private hotel”- Kemi Olunloyo claims, says she has evidence
Controversial journalist, Kemi Olunloyo revealed that she has evidence to prove that Mustapha Ismaila aka Mompha who was…
Maina to remain in prison as court adjourns bail hearing
The Federal High Court, Abuja, on Wednesday, adjourned for hearing the bail application filed by the former Chairman…
More revelations as Femi Fani-Kayode continues trial in court on Tuesday
The former Minister of Aviation, Femi Fani-Kayode and other people involved in N4.6 billion money laundering have resumed…
EFCC arraigns Offa polytechnic lecturer over employment scam
Economic and Financial Crimes Commission (EFCC) Ilorin zonal office has arraigned one Mustapha Ilyas Abdulwasiu, a lecturer with…
EFCC arrests councillor for alleged N11m fraud in Kaduna
The Kaduna Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested a councillor representing Kakuri…
Mompha’s Instagram Account Deleted After Being Arrested By EFCC
The Instagram page of embattled Dubai-based Nigerian social media celebrity, Ismaila Mustapha a.k.a Mompha seems to have been…
Mompha’s alleged Lebanese accomplice arrested in N1.8b Lagos home with charms
A Lebanese, who was identified as Hamza Koudeih and two others, suspected to be accomplices of Ismaila Mustapha…
EFCC arrests 27 suspected internet fraudsters, recovers 6 cars and valuable items
TWENTY-SEVEN suspected internet fraudsters have been arrested and paraded by the Economic and Financial Crimes Commission (EFCC) for…
VIDEO: ‘Yahoo Money Is Sweet’ – Man Says As He Mocks EFCC
An alleged internet fraudster has got himself trending online after he made mockery of the Economic and Financial…