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On the 23rd of November, 2019, Allen Ifechukwu Athan Onyema, the Chairman of Air Peace was charged with 27 counts of money laundering by one U.S....
The Federal High Court in Lagos on Wednesday rescheduled till December 11, 2019, the re-arraignment of a former Lagos State House of Assembly Speaker Adeyemi Ikuforiji...
A Pastor, Afolabi Samuel, on Monday, was arraigned before an Ikeja Special Offences Court, Lagos for allegedly stealing the sum of $90, 000 and N4.5million property...
A Federal High Court in Lagos on Monday remanded a suspected money launderer, Ismaila Mustapha, also known as Mompha, following his arraignment for alleged N33billion fraud....
Popular internet celebrity, Ismaila Mustapha, also known as Mompha has arrived at the Lagos Federal High Court, ahead of his arraignment by the Economic and Financial...
A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos is again, the subject of...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has described the recent arrest of an alleged Internet fraudster, Ismaila Mustapha, also...
The Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’ auctioneers overseas to auction off the $40 million (about N14.4 billion) jewelry, recovered from a...
Mothers of internet scammers in Lagos have formed an association, acting Chairman of the Economic and Financial Crimes Commission (EFCC) has revealed. Magu stated this at...
A Lebanese Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos. Koudeih was arrested at...
