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 - 01:13

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

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...

BREAKING: Naira Abuse: Cubana Chief Priest Forfeits N10M As Court Strikes Out Charge

mcebiscoo.com - 25/Jun 17:00

Justice Kehinde Ogundare of the Federal High Court sitting in Lagos Tuesday, June 25, 2024, struck out the charge of naira abuse filed against...

EFCC corrupt, useless govt agency – Mompha

nigerianeye.com - 13:37

Chong Wei How: WA criminals use construction industry to clean dirty proceeds of crime

thewest.com.au - 24/Jun 18:00

Alarm bells should be going off at the allegation that organised criminals are using Perth’s construction industry to clean their dirty proceeds of...

NNPP claims EFCC witch hunting Kwankwaso

jayfm.ng - 28/Jun 11:13

The National Youth leader of the New Nigerian People’s Party, Auwal Musa‍, has described the EFCC investigation on the former Kano State Governor,...

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