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Mompha
N33bn fraud: Court grants Mompha N100m bail
A Federal High Court in Lagos has granted a bail of N100 million to suspected…
Mompha’s alleged Lebanese accomplice, one other remanded for $7,069m, £1m, €80k alleged fraud
A Federal High Court, Lagos on Thursday remanded a suspected Lebanese money launderer, Hamza…
N33bn fraud: EFCC names CBN Director as witness in case against Mompha
The Economic and Financial Crimes Commission on Monday applied for a summons to be…
Court remands Mompha in prison
Suspected Internet fraudster,Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion…
EFCC arraigns Mompha in Federal High Court Lagos
The Economic and Financial Crimes Commission, EFCC, has on Monday arraigned suspected internet fraudster,…
Alleged fraudster, Mompha, sues EFCC, demands N5m as damages
Self-acclaimed Chief Executive Officer of Mompha Bureau de Change, Ismaila Mustapha, popularly known as…
EFCC denies claims that Mompha has bribed his way out of their custody (Photo)
The Economic and Financial Crimes Commission, EFCC, has cleared the air on the report…
Blogger attacks Nkechi Blessing, calls her a runs girl
A few hours after popular Nollywood actress, Nkechi Blessing Sunday, announced on her Instagram…
What shall it profit a man to buy laptop, press till daybreak, only to end up in jail – Dolapo Badmus
Zone 2 Police Commander, Dolapo Badmus, has given her two cents to youths involved…
Hamza Koudeih: Unravelling a money laundering honcho
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3m…
9ice’s Living Things: EFCC needs a petition to investigate Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Otunola, others
Nigerian hip hop artiste, Abolore Akande aka 9ice, may have unintentionally placed some celebrities…
I’m an international journalist not Linda Ikeji the ‘lousy blogger’, says Kemi Olunloyo
Self-styled investigative journalist, Kemi Olunloyo, on Wednesday, labelled Linda Ikeji a lousy blogger. The…
Watches discovered on Mompha worth N60m, not N20m, EFCC clarifies
The Economic and Financial Crimes Commission has said the five watches discovered with suspected…
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 arrests alleged Mompha’s collaborator, Hamza Koudeih, from his $5m Eko Pearl Towers suite
A Lebanese, one Hamza Koudeih, has been arrested by the Economic and Financial Crimes…