N30bn Crime Proceeds Passed Through Mompha’s Account

N30bn Crime Proceeds Passed Through Mompha’s Account – EFCC Claims

The Economic and Financial Crimes Commission (EFCC) has made a new allegation against suspected internet celebrity, Ismaila Mustapha, popularly known as Mompha. EFCC told a Lagos High Court sitting in Ikeja that N30 billion suspected to be proceeds of crime passed through the account of Mompha. The EFCC made this disclosure through one Idi Musa, […]

N30bn Suspected Crime Proceeds Passed Through Mompha’s Account – EFCC

mcebiscoo.com - 02/Jul 14:05

The Economic and Financial Crimes Commission (EFCC) has made a new allegation against suspected internet celebrity, Ismaila Mustapha, popularly known...

EFCC: N30bn Suspected Crime Proceeds Passed Through Mompha’s Account

pageone.ng - 02/Jul 04:53

The Economic and Financial Crimes Commission (EFCC), on Monday, told...

EFCC demands Mompha prove corruption allegations against operatives

newsclickng.com - 07/Jul 01:13

On Saturday, the Economic and Financial Crimes Commission (EFCC) challenged internet celebrity Ismaila Mustapha, also known as Mompha, to prove...

EFCC blasts Mompha over corruption allegation, demands proof

nigerianeye.com - 07/Jul 09:49

The Fact That The Commission, Particularly Their Chairman Could Stoop So Low To Respond To My Post Shows Clearly How Useless The EFCC Is

mcebiscoo.com - 08/Jul 08:13

Mompha Popular Nigerian socialite, Ismaila Mustapha, aka Mompha has again lambasted the Economic and Financial Crimes Commission EFCC. This is...

EFCC tells court Ibeto has paid back N2.250bn in N4.8bn fraud case

nigerianfranknewsng.com - 05/Jul 17:03

The Economic and Financial Crimes Commission (EFCC) on Thursday told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the...

EFCC reacts to Mompha after he called them “useless”

gistlover.com - 08/Jul 08:35

The Economic and Financial Crimes Commission (EFCC) has rebuked Mompha, an online personality, for accusing the EFCC of corruption. Recall that...

EFCC corrupt, useless govt agency – Mompha

nigerianeye.com - 06/Jul 13:37

EFCC Declaring Emefiele’s Wife Wanted Illegal – Court Rules

koko.ng - 02/Jul 15:18

A Federal High Court sitting in Lagos has ruled against the Economic and Financial Crimes Commission (EFCC). The court ruled that EFCC erred by...

Declaring Emefiele’s Wife Wanted Illegal

mcebiscoo.com - 02/Jul 14:09