Tag: EFCC

EFCC seizes Allen Onyema’s Passport & Restricts his Movement

On the 23rd of November, Allen Ifechukwu Onyema, the Chairman of Air Peace was charged with 27 counts of money laundering by one U.S....

EFCC to arraign Mompha on Monday for alleged fraud (read the...

Viralhub EFCC to arraign Mompha on Monday for alleged fraud (read the 14-count charge against him) Dubai-based Nigerian businessman, Ismaila Mustapha a.okay.a Mompha shall be...

N18bn retained in account linked to Mompha – EFCC

The Economic and Financial Crimes Commission has filed 14 counts of fraud against Internet celebrity, Ismaila Mustapha, alias Mompha, before the Federal High Court...

Mompha drags EFCC to court, demands N5m for unlawful detention Lifestyle...

Viralhub Mompha drags EFCC to court, demands N5m for unlawful detention Social media celeb, Ismaila Mustapha a.okay.a Mompha, has filed a basic rights enforcement go...

How H-Money pulled off $1m scam from prison, attended parties –...

Viralhub How H-Money pulled off $1m scam from prison, attended parties – EFCC EFCC has given stunning particulars of how convicted web fraudster, Hope Olusegun...

EFCC refutes claim of Mompha bribing his way out of custody...

Viralhub EFCC refutes claim of Mompha bribing his way out of custody The Financial and Monetary Crimes Fee (EFCC) has debunked claims of Dubai-based Nigerian...

The Moment EFCC Arrested Mompha, Asked Him To Walk Majestically As...

Alleged fraud: EFCC shares pictures of Mompha in their custody 36ng had confirmed earlier that the EFCC, Lagos Zonal office, has arrested a renowned Social...

Bobrisky reacts to Mompha’s arrest by EFCC Lifestyle News

Viralhub Bobrisky reacts to Mompha’s arrest by EFCC Crossdresser, Bobrisky has reacted to Mompha’s arrest which was confirmed earlier in the present day by the...

EFCC confirms Mompha’s arrest, says ‘he is in our custody over...

Viralhub EFCC confirms Mompha’s arrest, says ‘he is in our custody over alleged fraud’ Embattled self-acclaimed bureau de change operator, Mompha, whose flamboyant way of...

EFCC releases statement, wristwatches worth N20 million recovered at point of...

Viralhub EFCC releases statement, wristwatches worth N20 million recovered at point of arrest Alleged Web fraud, Cash Laundering: EFCC Arrests Ismaila Mustapha, a.okay.a Mompha The EFCC,...

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