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Tag: EFCC
EFCC Rearrests ‘Mompha’
August 18, 2020
The Economic and Financial Crimes Commission (EFCC) has rearrested popular social media personality, Ismaila Mustapha, popularly known as Mompha. According to reports, Mompha was rearrested on Friday at the commission’s Ikoyi office when he had ...
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EFCC Arrests 3 Corps Members, 19 Undergraduates, 10 Others for Alleged Internet Fraud
August 12, 2020
The Economic and Financial Crimes Commission, Ibadan Zonal Office, has arrested 32 “Yahoo boys” for alleged involvement in internet fraud. Thelagostimes gathered that the suspects were apprehended during a raid on their hideout in Ogbomoso, ...
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EFCC Arraigns Bursar For Allegedly Stealing N17.6m School Fees, Levies
July 29, 2020
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned one Anayo Nwankwoala before Justice E. I. Oritsejafor of the Delta State High Court in Effurun, Warri. Nwankwoala allegedly stole the sum of N17,688,986 belonging ...
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