Featured Yahaya Bello’s Wife ‘At Large’ As EFCC Arraigns Gov’s Nephew Over ‘N3bn Fraud’ by Kemi Ashefon February 9, 2023
Mompha Breaks Silence, Accuses EFCC Of Extortion by Kemi Ashefon August 4, 2022 0 Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has accused the Economic and Financial Crimes Commission (EFCC) of extortion. Mompha...
EFCC: Court Grants Mompha N200m Bail by Kemi Ashefon January 20, 2022 0 Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been granted bail of N200 million by the Justice Mojisola Dada-led...
Again, EFCC Arrests Mompha Over Alleged Money Laundering by Regina Amos January 11, 2022 0 The Economic and Financial Crimes Commission (EFCC) on Monday said it re-arrested a suspected internet fraudster Ismailia Mustapha aka Mompha...
Abdulrasheed Maina: Full List Of Properties, Money, Banks Accounts Uncovered By EFCC by Kemi Ashefon November 9, 2021 0 The Economic and Financial Crimes Commission, EFCC has revealed a full list of all properties, money, bank accounts uncovered during...
Pius Anyim In EFCC Net Over ₦750 Million Fraud by Kemi Ashefon October 26, 2021 0 The Economic and Financial Crimes Commission (EFCC), on Sunday, commenced interrogation of a former Senate President, Pius Anyim, in a...