EFCC Blasts Nompha, Challenges Him to Prove Corruption Allegation
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 […]
Ismaila Mustapha
How Mompha, Lebanese Associate Laundered N33 billion From Internet Fraud — Magu
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 […]
Alleged Internet Fraud, Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha
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 […]