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Fraud

Mompha Lebanese accomplice
Hot Gist 

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-EFCC-01
Hot Gist 

‘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
Hot Gist 

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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Obinwanne Okeke
Hot Gist 

Obinwanne Okeke Remanded In Prison Custody Till February 2020

September 17, 2019 Azeeza Adeowu 0 Comment FBI, Fraud, Invictus Obi, Obinwanne Okeke

Obinwanne Okeke popularly known as Invictus Obi was arrested by operatives of the Federal Bureau of Investigation (FBI) in US

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Invictus Obi
Hot Gist 

Obinwanne Okeke To Forfeit $11 Million, Diamond Ring and Faces 30 Years Prison

September 12, 2019 Azeeza Adeowu 0 Comment FBI, Fraud, Invictus Obi, USA

Obinwanne Okeke popularly known as Invictus Obi, a business man who was arrested on August 6 in the U.S for

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Fayose
News Nigerian Politics 

Alleged fraud: I Won’t Follow Multitude By Compromising My Standard – Fayose

August 31, 2019August 31, 2019 Mojeed Oladipupo 0 Comment Ekiti House of Assembly, Fayose, Fraud, LG Fund

Fayose ready to give an account of his stewardship. Says he got summon through the media. The Immediate former Ekiti

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Buhari
Latest News News 

FBI:Expect Another Executive Order in Fighting Criminality, Says Presidency

August 26, 2019August 26, 2019 Mojeed Oladipupo 0 Comment Buhari, FBI Bust, FBI List, Fraud, Garba Shehu, Presidency

Says Nigerians are hardworking and honest people. President Buhari ready to work with all nations to fight criminality. Garba Shehu, Senior

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