EFCC Blasts Nompha, Challenges Him to Prove Corruption Allegation The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the malicious [Click for More]
How Mompha, Lebanese Associate Laundered N33 billion From Internet Fraud — Magu Ibrahim Magu, the chairman of Nigeria’s anti-graft EFCC, claimed on Thursday that N33 billion [Click for More]
Alleged Internet Fraud, Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha The EFCC, Lagos Zonal office, has arrested a renowned Social Media celebrity, Ismaila Mustapha [Click for More]
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