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Tag Archives: EFCC

Money Laundering: EFCC Arrests Ismaila Mustapha, a.k.a Mompha

The EFCC, Lagos Zonal office, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as Mompha for an alleged involvement in internet related fraud and money laundering. The suspect was arrested on Friday 18, October 2019 at the Nnamdi Azikiwe International Airport, Abuja on his way to Dubai …

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EFCC Recovers N65.5million in Zamfara INEC Office

Operatives of Sokoto zonal office on today recovered money to the tune of N65,548,000 only. The money which comprises  81 bundle of N1000 notes, 97 bundle of N500 notes and 96 pieces of N500 notes. The monies were stacked in two fire proof safes during a search conducted in offices …

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EFCC Arrests 17 Suspected Internet Fraudsters In Warri (Photos)

EFCC Arrests 17 Suspected Internet Fraudsters In Warri (Photos)

Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, have arrested seventeen (17) suspected internet fraudsters at their hotel hideout in Warri, Delta State. They were arrested on Wednesday, July 10, 2019 in a sting operation. The suspects are: Jolomi Jemide; Suo Ajorbuku; Wilson Chukwuma; Faith …

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