featured
EFCC Re-arrests Social Media Celebrity, Mompha for Money Laundering
The Economic and Financial Crimes Commission (EFCC) has re-arrested suspected internet fraudster, Ismailia Mustapha popularly known as Mompha.
EFCC Head of Media, Wilson Uwujaren, revealed that Mompha used his companies to receive illicit funds on behalf of ‘Yahoo Yahoo boys’ from across the world in return for commission/percentage.
He said,“Investigation has revealed a fraudulent transfer slip of $92,412.75 found in a suspect’s iPhone 8 device. He (Mompha ) will soon be charged to court”, Uwujaren added.
Recall that Mompha was first nabbed on October 18, 2019 at the Nnamdi Azikiwe International Airport while boarding an Emirates flight to Dubai over cyber fraud and money laundering to the tune of N32.9billion.
Husband Dismembers, Blends 38-Yr-Old Model With Blender In Switzerland
Patoranking’s Sister, Husband Die in Explosion
Rep Donates N100m to Borno Flood Victims
Mo Abudu Celebrates Daughter As She Turns 35
Gospel Singer, Dele Gold is Dead
Comedian Basketmouth Flaunts New Lover, Mizvick
Photo of Dream Kardashian at One Month
‘I’m Worth More Than $5m’ – Mr Eazi
Critical Fibre Cuts Disrupt Telecom Services
Age Should Not Be A Barrier: Pastor Poju Oyemade Is 15years Older Than His Bride-To-Be
Photos From The Launch of ‘Happy Camp’ Restaurant and Fitness Centre
Restaurant Review: A Beautiful Day At Alice Garden Restaurant
-
Entertainment2 months agoNigerian Comedian, Midecoker, Set to Host Comedy Show in Lagos
-
News2 months agoAkpabio Apologises to Natasha Over ‘Nightclub’ Comment
-
News2 months agoFormer Presidential Aspirant, Dele Momodu Blames President Bola Tinubu Nigeria’s Current Challenges
-
News2 months agoOhanaeze Ndigbo President General, Emmanuel Iwuanyanwu is Dead