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Fraud

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Alleged Fraud: Mompha Sues EFCC, Demands N5m

November 21, 2019November 21, 2019 Azeeza Adeowu 0 Comment Alleged fraud, Arrest, Court, customer, damages, EFCC, Fraud, Ismaila Mustapha, Mompha, Money laundering, Sue

Ismaila Mustapha aka Mompha who was arrested last month by EFCC over alleged fraud is suing them over his continued

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Emmanuel

Latest News News Sokoto News Today

$150,000.00 Fraud: Suspect on FBI List Bags Two Years Imprisonment, Forfeits Proceeds from Crime

November 20, 2019November 20, 2019 Mojeed Oladipupo 0 Comment EFCC, Emmanuel Adedeji Oluwatosin, FBI List, Fraud

Court orders Emmanuel to forfeit proceed from crime. He was sentenced to two years imprisonment with an option of N2m.

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“It Has Been A Tough Year For Yahoo Boys” – Dolapo Badmus

November 5, 2019 Azeeza Adeowu 0 Comment Cyber Crime, Dolapo Badmus, Fraud, Police PRO, Yahoo Yahoo

Zone 2 Police PRO, Dolapo Badmus in her new post condemns Yahoo Yahoo (internet fraud) and announced that it’s been

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Babafemi Sarumi

606Autos Boss, Babafemi Sarumi Remanded In Prison For Allegedly Laundering N207m

November 1, 2019 Azeeza Adeowu 0 Comment 606 autos, Babafemi Sarumi, EFCC, federal court, Fraud, Money laundering

EFCC on Friday arrested an automobile dealer, Sarumi Babafemi, for money laundering. Babafemi alongside his companies – 606 Autos Limited; 606

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Mompha Lebanese accomplice

EFCC Arrests Mompha’s Alleged Lebanese Accomplice In ₦1.8 billion Lagos Home With Charms

October 29, 2019 Azeeza Adeowu 0 Comment Arrested, EFCC, Fraud, Lagos, Mompha, Mompha's Lebanese accomplice

The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese identified as Hamza Koudeih and two others suspected to

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‘Mompha Is A Top 10 Business Email Compromise Scammer’ – U.S Computer Forensics Researcher, Gar Warner

October 26, 2019October 26, 2019 Azeeza Adeowu 0 Comment BEC, Dubai, EFCC, Fraud, Gar Warner, Mompha

A U.S computer Forensic Researcher, Gar Warner announced on Twitter that Mompha who was recently arrested by EFCC for fraud

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Charity Nnaji Mompha

Entertainment News

‘It’s Better To Be A Beggar Than A Fraudster’ – Actress Charity Nnaji Mocks Mompha

October 24, 2019 Azeeza Adeowu 0 Comment Arrest, Billionaire, Charity Nnaji, EFCC, Fraud, Mompha

Nigerian actress, Charity Nnaji mocks Nigeria big boy, Mompha after getting arrest for fraud by Economic and Financial Crimes Commission

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Nkechi Blessing, Mompha

Entertainment News

Nkechi Blessing Slammed By Followers For Solidarizing With Mompha

October 23, 2019 Azeeza Adeowu 0 Comment EFCC, Followers, Fraud, Mompha, NKECHI BLESSING, Nkechi Blessing Sunday

Some followers of Nollywood actress, Nkechi Blessing attacked her on Instagram after sharing a post of Mompha who was recently

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Princess Shyngle

Entertainment News

Princess Shyngle’s One-Month-Old Engagement Crashes Over Fraud And Infidelity

October 22, 2019October 22, 2019 Azeeza Adeowu 0 Comment Actress, Boyfriend, Fiance, Fraud, Frederic, Princess Shyngle

Nollywood actress, Princess Shingle announced she’s single again after her Senegalese fiance, Frederic Badji was arrested over alleged fraud in

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Mompha-EFCC-01

Mompha Arrest: EFCC Releases Statement, Says He Has Admitted To His Involvement In 2 Cases Of Fraud

October 22, 2019October 22, 2019 Azeeza Adeowu 0 Comment EFCC, Fraud, Internet fraud, Ismaila Mustapha, Mompha

EFCC has released an official statement after the arrest of Mompha, a Dubai based Nigerian. According to the reports, Mompha

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