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$5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC – Tosin Olugbenga

The reason behind the arrest of the Nigeria Bureau De change king, Mompha has been revealed. Mompha was arrested some days ago, but no one knows the reason for his arrest by Interpol. However Some tweeter users have allegedly reported that the Bureau De change King was arrested over a $5million internet scam. An Instagram […]

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EFCC arrests eight for alleged illegal broadcast of DSTV airing right.

The Economic and Financial Crimes Commission, EFCC, Benin zonal office, has arrested eight officials of pay television operators, Communication Trends Limited ( CTL), JAO TV and Worldlink for alleged illegally broadcasting programmes exclusive reserved for Multichoice Nigeria Limited. It was also learnt that the operators allegedly broadcast the English Premier League (EPL) matches and other […]

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Top banker, wife in EFCC net over alleged $1.49m money laundering scheme.

The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the first generation banks and his wife, Ovuomarhoni Naomi Isioro , a business woman, for their alleged involvement in Business Email Compromise fraud and money laundering. The couple allegedly laundered the total […]

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Magu: Mompha’s Arrest An Achievement – He Operates 51 Nigerian Bank Accounts

The Acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu says the arrest of Ismaila Mustapha better known as Mompha and Hamza Koudeih, his associate, is a landmark achievement. Mompha was arrested in Abuja on October 18 while Koudeih was arrested in Lagos state on Tuesday. Mompha and Koudeih are alleged to […]

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EFCC receives petition to investigate Tinubu

The Economic and Financial Crimes Commission (EFCC ) on Friday received a petition to investigate the source of money conveyed in bullion vans to the home of the All Progressive Congress (APC) National Leader Bola Tinubu on the eve of the 2019 presidential election . The convener of Concerned Nigerians Deji Adeyanju submitted a petition […]

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I Bought N125m Houses During My NYSC – Man Arrested Over Alleged N500m Fraud

Victor Ojionu, a 30-year-old engineering graduate of the University of Nigeria Nsukka, who specialized in hacking into credits cards belonging to Nigerians and foreign nationals, has been arrested in Abuja, for allegedly stealing over N500 million in about five years. The suspect allegedly succeeded in defrauding his victims using an online retail site, Amazon.com , […]