Alleged Fraud: EFCC re-arrests Mompha for N6 billion money laundering
AGENCY REPORT
The Economic and Financial Crimes Commission (EFCC) on Monday said social media celebrity, Ismaila (Mompha) Mustapha, charged with N6 billion money laundering, had...
EFCC arrests 25 suspected ‘Yahoo boys’ in Ondo, seizes 10 exotic cars
The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters, aka Yahoo boys, in Akure.
The suspects were nabbed by the Benin...
NDLEA busts Lekki businessman, Cyril Chidiebere over importation of Loud from U.S.
NDLEA says the drugs weighed 6.50kg and were part of a consolidated cargo brought in from the United States of America
The National Drug Law...
Court remands Igbo chief, Frederick Nwajagu for 30 days over threat to ‘bring IPOB to Lagos’
A magistrate court sitting in the Yaba area of Lagos has remanded an Igbo chief, a resident of Ajao Estate, Fredrick Nwajagu, for 30...
FG Files Charges Against First Bank MD, Others Over Forgery
The Federal Government has filed charges against First Bank of Nigeria Limited, its managing director and three others over allegations bordering on forgery.
The charge...
