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EFCC urges court to dismiss Mompha’s no-case submission

The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos to dismiss the...

Mompha released, withdraws N5m suit against EFCC

The Economic and Financial Crimes Commission (EFCC) has released suspected cyber fraudster, Ismaila Mustapha, alias Mompha, about two weeks after he was re-arrested by...

Mompha sues EFCC for N5m over rearrest, detention

Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission (EFCC) before a Lagos Federal High Court, demanding his immediate...

EFCC presents another witness against Mompha

The Economic and Financial Crimes Commission, EFCC, on Friday presented the 10th prosecution witness against Ismaila Mustapha alias Mompha, before Justice A.M Liman of...

EFCC presents witness against Mompha’s accomplices

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution witness (PW1), Nuru Buhari, in the trial of the...

Mompha operated unlicensed BDC, witness tells court

The trial of Ismaila Mustapha aka Mompha continued today, March 18, 2020 before Justice A. Mohammed Liman of a Federal High Court sitting in...

EFCC resumes trial of Mompha

The N32.9 billion fraud trial of alleged internet celebrity, Ismaila Mustapha (alias Mompha) on Wednesday continued before a Federal High Court in Lagos State. Mompha...

Suspected internet fraudster Mompha granted N100m bail

Suspected internet fraudster, Ismaila Mustapha, alias Mompha has been granted a bail of N100 million by a Federal High Court in Lagos, Southwest Nigeria.

EFCC arrests over 200 Yahoo Boys in October – Magu

The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo Boys’,...

Diezani’s N14bn jewelleries for sale

International auctioneers will sell the N14.4 billion ($40 million) jewellery recovered from former Petroleum Minister, Mrs. Diezani Alison-Madueke, the Economic and Financial Crimes Commission...

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