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Tag: mompha

Alleged N6bn scam: Mompha travelled to Dubai with new passport -EFCC

The Economic and Financial Crimes Commission, EFCC, told an Ikeja Special Offences

Agency Report Agency Report

Alleged N32.9bn fraud: EFCC resumes trial of Mompha

The N32.9 billion fraud trial of alleged internet celebrity, Ismaila Mustapha (alias

Agency Report Agency Report

Why Mompha’s arrest is a big achievement for EFCC –Magu

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

Ezekiel Johnson Ezekiel Johnson