Internet Fraudster

EFCC Arrests Mompha’s Lebanese Collaborator With Charms After Fierce Battle In His N1.8 Billion Lagos Apartment

Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese, Hamza Koudeih and two other suspected accomplices of social media…

Naira Marley In For More Trouble As EFCC Finds Stolen UK, US Banks’ Credit Card Info On His Laptop

The trial of musician Naira Marley for alleged credit card fraud opened on Wednesday before the Federal High Court in…

EFCC Confirms Arrest Of Mompha, Recovers N20 Million Wristwatches From Him [Photo]

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a Dubai-based Nigerian Bureau De Change (BDC) operator,…

Nigerian Big Boy, Mompha Reportedly Arrested In Abuja After Escaping Interpol In Dubai

Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has allegedly been arrested in Abuja, shortly after arriving…

EFCC Planning To Rehabilitate Yahoo-Yahoo Boys, Says Can Be Useful To The Agency

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu says the agency is planning to rehabilitate…

EFCC Arrests Delta Chief For Internet Fraud, Seize His Expensive Cars And Mansion [Photos]

The Economic and Financial Crimes Commission (EFCC) has arrested a suspected internet fraud kingpin, Akegor Godbless Omamuyorwi at his palatial…

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