Internet Fraud

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…

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…

Mompha Visits Adeherself After She Regained Freedom From EFCC Over Internet Fraud [Video]

Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha a.k.a Mompha has paid a surprise visit to social media influencer, Adedamola…

Social Media Influencer, Adeherself Breaks Silence After She Was Arrested By EFCC For Internet Fraud

Social media influencer, Adedamola Adewale Rukayat popularly known as Adeherself has broken silence after she was arrested by the Economic…

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