EFCC
EFCC to Assist Guinea Establish Anti-corruption Agency
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu and President Alpha Condé of Guinea on Monday November 25, 2019 reached an agreement that will see the Commission, assist the West African country, establish an anti-corruption agency.
$1m Scam: EFCC Arrests Kirikiri Prison Boss, Doctor
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested the duo of Emmanuel Oluwaniyi, a Deputy Controller, DC, Nigerian Correctional Service, NCS, and Hemeson Edson Edwin, also a DC, for allegedly giving exaggerated medical reports that warranted a convicted internet fraudster, Hope Olusegun Aroke, who is serving a 24-year jail term, being given a referral to be treated outside the facility.
EFCC Docks Mompha on Alleged N33Billion Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, November 25, 2019 arraigned Ismaila Mustapha popularly known as Mompha, alongside his company, Ismalob Global Investments Limited before Justice Muhammad Liman of the Federal High Court, Ikoyi, Lagos on a 14-count charge bordering on cyber fraud and money laundering to the tune of N33 billion (Thirty-three Billion Naira).
Yahoo Boy Bags Three Years in Port Harcourt
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- Written by Chinonso Igwe
Justice J.Omotosho of the Federal High Court, Port Harcourt, River State on Monday, November 25, 2019 sentenced an internet fraudster, Charles Iwu (alias Ana Tong, TinH HO and Tony LY) to three years imprisonment with N400,000 (Four Hundred Thousand Naira) option of fine. He also forfeited the proceeds of his crime to the federal government.
Court Postpones Mompha Associates Arraignment Till Nov 28
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- Written by Chinonso Igwe
Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi, Lagos today, November 25, 2019 adjourned the arraignment of Kolade Phillip and Hamza Koudeih to November, 28, 2019.
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