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Suspected ‘yahoo boy’ enters plea bargain with EFCC
A 24-year-old internet fraud suspect, Babatunde Muhammad Bashir, on Wednesday, told a Kwara State…
Cybercrime/Money laundering: Mompha’s alleged collaborator, Hamza Koudeih, hid in ceiling to evade arrest – EFCC
The Economic and Financial Crimes Commission has revealed that a Lebanese, Hamza Koudeih, hid…
EFCC parades 27 suspected internet fraudsters in Imo
Twenty-seven suspected internet fraudsters are presently in custody of the Economic and Financial Crimes…
Bullion Vans: Tinubu is a private citizen, APC reacts to Adeyanju’s petition to EFCC
The All Progressives Congress (APC) has dismissed a petition submitted to the Economic and…
American forensic researcher praises EFCC over Mompha arrest, hopes Hushpuppi is next
Gar Warner, an American computer forensic researcher on malware and social network of Criminals…
Pension scam: Court remands Maina in prison
A Federal High Court, Abuja, has ordered the remand of the embattled former chairman…
EFCC witness reveals shocking details linking Naira Marley to cybercrime
The trial of musician Azeez Fashola, a.k.a Naira Marley kicked off today with the…
Actress Charity Nnaji mocks flamboyant big boy, Mompha, over arrest
Nollywood actress, Charity Nnaji, is having a laugh at Dubai-based big boy, Mompha, expense…
Diezani’s ally, Kola Aluko, ordered to forfeit $73m, N350m properties
Kola Aluko, an ally of former Minister of Petroleum Resources, Mrs Diezani Allison-Madueke, has…
Mompha admits involvement in two fraud cases, says EFCC
Instagram big boy and self-acclaimed Chief Executive Officer of Mompha Bureau de Change, Ismaila…
Court grants interim order forfeiting 23 properties linked to Maina
A Federal High Court in Abuja has granted an interim order forfeiting 23 landed…
Interpol reportedly arrests Dubai-based big boy, Mompha, in Abuja
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha, popularly known as Mompha, has…
Card fraud: Court adjourns Naira Marley’s trial
Justice Nicholas Oweibo of a Federal High Court sitting in Lagos has adjourned the…
Seven EFCC operatives, one woman arrested over failed plot to smuggle Maina from custody
Eight people have reportedly been arrested over a foiled plot to smuggle former Pension…
Forfeiture order: EFCC misled the court, says Saraki
Immediate past Senate President, Bukola Saraki, has said the Federal High Court in Lagos…