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EFCC Re-Arrests Mompha For ‘Alleged Money Laundering’

The Lagos Command of the Economic and Financial Crimes Commission has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. Mompha, who was arrested on Monday,…

We Recovered N152Bn, $386m In 2021 — EFCC

The Economic and Financial Crimes Commission (EFCC) said it recovered N152.09 billion and $386.22 million from various cases in 2021. Mr Wilson Uwujaren, EFCC Head, Media and Publicity, made the disclosure in a statement issued in Port Harcourt on Monday. He said the…

NSA Debunks NIA DG Appointment Claims

The Office of the National Security Adviser has debunked reports circulating the social media about the appointment of a new Director-General of the National Intelligence Agency. This is according to a statement signed on Friday by the Head, Strategic Communications, Office of…
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