A Federal High Court, Lagos on Thursday remanded a suspected Lebanese money launderer, Hamza Koudeih, and his alleged Nigerian accomplice Kayode Philip, alias Voice of the...
The Economic and Financial Crimes Commission [EFCC] on Monday applied for a summons to be issued to several witnesses, including a Central Bank of Nigeria (CBN)...
Suspected Internet fraudster,Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion money laundering charge levelled against him by the Economic and Financial Crimes...
The Economic and Financial Crimes Commission, EFCC, has on Monday arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha in Federal High Court, Lagos. The EFCC charged...
Self-acclaimed Chief Executive Officer [CEO] of Mompha Bureau de Change, Ismaila Mustapha, popularly known as Mompha, has filed a suit against the Economic and Financial Crimes...
The Economic and Financial Crimes Commission, EFCC, has cleared the air on the report that Dubai-based big boy, Mompha, is bribing his way out of their...
A few hours after popular Nollywood actress, Nkechi Blessing Sunday, announced on her Instagram page that she is no longer in a relationship, an unconfirmed report...
Zone 2 Police Commander, Dolapo Badmus, has given her two cents to youths involved or planning to get involved in internet scam, popularly known in Nigeria...
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3m residence in Eko Atlantic Pearl Tower to his high-end automobiles, Hamza Koudeih...
Nigerian hip hop artiste, Abolore Akande aka 9ice, may have unintentionally placed some celebrities in the eye of the Economic and Financial Crimes Commission’s [EFCC] storm...
Self-styled investigative journalist, Kemi Olunloyo, on Wednesday, labelled Linda Ikeji a lousy blogger. The 55-year-old described the popular blogger as lousy while replying a Twitter user,...
The Economic and Financial Crimes Commission [EFCC] has said the five watches discovered with suspected cybercriminal and money launderer, Ismaila Mustapha a.k.a Mompha, is worth N60m...
The Economic and Financial Crimes Commission [EFCC] has revealed that a Lebanese, Hamza Koudeih, hid in the ceiling of his N1.8bn suite to evade arrest. WuzupNigeria...
A Lebanese, one Hamza Koudeih, has been arrested by the Economic and Financial Crimes Commission [EFCC] over his role in internet-related fraud and money laundering. Koudeih,...
Gar Warner, an American computer forensic researcher on malware and social network of Criminals at the University of Alabama, has lauded the Economic and Financial Crimes...