Tag: EFCC
Mompha granted N200 million bail, picks Ikoyi prison
An Ikeja Special Offences Court on Tuesday granted Instagram celebrity Ismailia Mustapha aka Mompha bail of N200 million with two sureties in the like...
Bobrisky drums support for Mompha over EFCC saga
Controversial crossdresser Idris Okuneye aka Bobrisky has thrown his weight behind Instagram celebrity Ismaila Mustapha aka Mompha following his arrest by the Economic and...
Court remands Mompha in EFCC custody
An Ikeja Special Offence Court on Wednesday ordered that Instagram celebrity Ismaila Mustapha aka Mompha be remanded in the Economic and Financial Crimes Commission...
EFCC arraigns Mompha, company over alleged N6bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Instagram celebrity Ismailia Mustapha aka Mompha for allegedly laundering over N6 billion.
The commission on Wednesday...
EFCC re-arrests Mompha over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) on Monday said it re-arrested a suspected internet fraudster Ismailia Mustapha aka Mompha for allegedly laundering and...
Lagos prophetess jailed five years over N128m fraud
A Special Offences Court sitting in Ikeja, Lagos has jailed self-acclaimed prophetess Linda Mabi-Praise for five years over N128 million fraud.
Mabi-Praise, who was charged...
EFCC declares MBA Capital CEO Maxwell Odum wanted over N213bn fraud
The Economic and Financial Crimes Commission (EFCC) has declared wanted the chief executive of a forex training and capital investment company, MBA Capital and...
EFCC confirms raiding Gbenga Daniel’s hotel, says 60 arrested
The Economic and Financial Crimes Commission (EFCC) confirmed on Monday that its operatives arrested 60 suspected internet fraudsters during an award ceremony at Conference...
EFCC accused of raiding Gbenga Daniel’s Abeokuta hotel
The management of Conference Hotel, which belongs to a former governor of Ogun State Gbenga Daniel, has claimed that gunmen acting on the behest...
N1.3bn fraud: Court remands ex-NEXIM Bank boss Orya in EFCC custody
The Economic and Financial Crimes Commission has arraigned a former managing director of Nigerian Export-Import (NEXIM) Bank Roberts Orya for alleged impersonation, misappropriation, and...