EFCC
EFCC Urges Court to Dismiss Mompha’s No-Case Submission in N32.9bn Fraud Trial
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos to dismiss the no-case submission filed by a suspected internet fraudster, Ismail Mustapha, alias Mompha, who is standing trial over an alleged N32.9 billion fraud.
EFCC Arrests Nine Suspected Internet Criminals in Abeokuta
- Details
- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 14, 2020, arrested nine men, suspected to be internet fraudsters in Abeokuta, Ogun State.
EFCC Urges Court to Dismiss Mompha’s No- Case Submission in N32.9bn Fraud Trial
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos to dismiss the no-case submission filed by a suspected internet fraudster, Ismail Mustapha, alias Mompha, who is standing trial over an alleged N32.9 billion fraud.
EFCC Arrests Nine Suspected Internet Criminals in Abeokuta
- Details
- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 14, 2020, arrested nine men, suspected to be internet fraudsters in Abeokuta, Ogun State.
Two Bag Jail Terms for Cyber Crime in Abeokuta
- Details
- Written by Chinonso Igwe
Peter Ariyo Joshua and Oluwamuyiwa Samuel Arowosola (a.k.a Oluwadamilare, Perry Black, Willie Amashanti and Sonex Newton) on Tuesday, October 13, 2020, bagged jail terms from Justices Muhammed Abubakar and Ibrahim Watilat of the Federal High Court, Abeokuta Division, Ogun State, for internet fraud.
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