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Tag: EFCC
BREAKING: Court Grants Mompha N200 Million Bail
January 18, 2022
Justice Mojisola Dada of an Ikeja Special Offences Court has granted a Dubai- based internet celebrity, Ismailia Mustapha, aka Mompha bail of N200 million. The Court also requested two sureties, one of which must own ...
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BREAKING: EFCC Arraigns Mompha For Fresh ‘Fraud’
January 12, 2022
Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global Investment Limited, have been arraigned for alleged money laundering. Economic and Financial Crimes Commission, EFCC, arraigned Mompha and Ismalob before Justice Mojisola Dada ...
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$153 Million, 80 Houses Recovered From Diezani —EFCC
May 12, 2021
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that the commission has recovered $153 million from former Petroleum Minister, Diezani Alison-Madueke, who has been living in Britain since leaving office. ...
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