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 ...
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. ...
Eight persons suspected to be internet fraudsters have been apprehended in Ondo State by the operatives of the Economic and Financial Crimes Commission, EFCC. The internet fraudsters were reportedly rounded up at their hideout in ...