EFCC
Mompha Drags EFCC To Court, Demands N5 Million For ‘Unlawful Re-Arrest And Detention’
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission (EFCC) before a High…
EFCC Re-Arrests Mompha For Alleged Money Laundering, Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, popularly known as Mompha. KanyiDaily recalls that…
Court Orders Internet Fraudster, Kolade Balogun To Control Traffic For Three Months In Kwara
A Kwara State High Court sitting in Ilorin, has sentenced a man, Kolade Emmanuel Balogun, to control traffic for three…
Two Lebanese Men Arrested While Attempting To Smuggle $890,000 Cash Out Of Nigeria
Two Lebanese men have been arrested while attempting to smuggle $890,000 cash out of Nigeria, through the Port Harcourt International…
EFCC Arrests 3 NYSC Corp Members, 19 Undergraduates, 10 Others For Internet Fraud In Ibadan
The Ibadan Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested 32 “Yahoo boys” for alleged involvement…
Magu Probe: FCMB Admits Paying N573 Million In Pastor Emmanuel Omale’s Bank Account
The Chief Executive Officer of First City Monument Bank (FCMB), Adam Nuru has admitted paying the sum of N573 million…
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