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The Economic and Financial Crimes has arrested 23 suspected students learning Internet scam also known as ‘yahoo-yahoo’.
Operatives of the commission busted an alleged training centre on Essien Essien Street, Ikot Ibiok Village, Eket Local Government Area, Akwa Ibom State.
A spokesperson for the EFCC, Wilson Uwajaren, said the fraudsters were arrested...
Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
Friday, December 6, 2019
Friday, November 29, 2019
Breaking: Suspected Internet fraudster, Mompha gets N100m bail for alleged N32.9bn fraud
Suspected internet fraudster, Ismaila Mustapha, alias Mompha has been granted a bail of N100 million by a Federal High Court in Lagos, Southwest Nigeria.
He was granted bail on Friday after he was arraigned for alleged N33 billion fraud.
The Economic and Financial Crimes Commission, EFCC had arrested Mompha on 19 October at the Nnamdi Azikiwe International...
EFCC drops corruption charges against Diezani, others
If a report by Daily Trust is anything to go by, the Economic and Financial Crimes Commission (EFCC), has dropped all 14 count charges against former Minister of Petroleum Resources, Diezani Alison-Madueke.
The EFCC was also said to have dropped the charges against Ben Otti, Nnamdi Okonkwo, Stanley Lawson, Lanre Adesanya, and Dauda Lawal, all of whom are...
