Cyber fraud – AfricaCelebrities.Com https://africacelebrities.com Breaking News, Daily Original News Reporting and Analysis Mon, 25 Nov 2019 11:47:53 +0000 en-US hourly 1 https://wordpress.org/?v=5.3.17 https://i0.wp.com/africacelebrities.com/wp-content/uploads/2019/08/cropped-ICON.jpg?fit=32%2C32&ssl=1 Cyber fraud – AfricaCelebrities.Com https://africacelebrities.com 32 32 165505648 Mompha Arrives In Court Over Money Laundering Charges https://africacelebrities.com/2019/11/25/mompha-arrives-in-court-over-money-laundering-charges/ Mon, 25 Nov 2019 11:47:52 +0000 https://africacelebrities.com/?p=164730 Accused internet fraudster and Instagram socialite, Ismaila Mustapha, popularly known as Mompha, has arrived at the Federal High Court in Lagos for his scheduled arraignment by the Economic and Financial Crimes Commission. READ ALSO: Mompha Sues EFCC, Demands N5 Million As Damages EFCC filed a 14-count charge bordering on alleged money laundering and other related […]

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Accused internet fraudster and Instagram socialite, Ismaila Mustapha, popularly known as Mompha, has arrived at the Federal High Court in Lagos for his scheduled arraignment by the Economic and Financial Crimes Commission.

READ ALSO: Mompha Sues EFCC, Demands N5 Million As Damages

EFCC filed a 14-count charge bordering on alleged money laundering and other related offences against him.

READ ALSO: Mompha’s Lebanese Partner Arrested In N1.8 Billion Lagos Apartment With Charms

This development comes some days after Mompha established a fundamental rights enforcement suit before a High Court of Lagos State, against EFCC for his continued detention.

READ ALSO: Mompha Admits To 2 Counts Of Charges Leveled Against Him, Wristwatches Worth N20Million Also Recovered From Him

Mompha, in the suit filed by his lawyers, demanded the sum of N5 million as damages from the EFCC.

Today, Monday, November 25, Mompha arrived to court attired in a Louis Vuitton shirt, all smiley.

Source: africacelebrities.com

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Fraud Case Involving 77 Nigerians, Embarrassing -Abike Dabiri (NDC) https://africacelebrities.com/2019/08/24/fraud-case-involving-77-nigerians-embarrassing-abike-dabiri-ndc/ Sat, 24 Aug 2019 08:24:09 +0000 https://africacelebrities.com/?p=150178 Chief Executive Officer of the Nigerian Diaspora Commission, Abike Dabiri-Erewa has described the case of 77 Nigerian suspects involved in massive wire fraud schemes in the United States as embarrassing. According to PoliticsNigeria, she made her disappointment known on the development when she visited the office of the Economic and Financial Crimes Commission (EFCC) on […]

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Chief Executive Officer of the Nigerian Diaspora Commission, Abike Dabiri-Erewa has described the case of 77 Nigerian suspects involved in massive wire fraud schemes in the United States as embarrassing.

According to PoliticsNigeria, she made her disappointment known on the development when she visited the office of the Economic and Financial Crimes Commission (EFCC) on Friday.

READ ALSO: Feds Indict 80 People In Massive Web Of Scams Tied To Nigerians- CNN

She said it’s embarrassing to know that out of the 80 people indicted, 77 are Nigerians which leaves a dent on the image of the country.

READ ALSO: Comedian Helen Paul Thrills Her Followers To A Tragic Comedy On caesarean section

She, however, mentioned the stereotype will not be accepted as Nigerians are not criminals. She said it’s only a few that are tarnishing the image of the country and that the authorities will do their best to fish out those people.

She also said until proven guilty, no one can say Nigerians have actually committed these crimes. She mentioned that once it is a court indictment, the suspects would have to go to court and that, they are relying on the US Judicial system for a fair hearing.

Source: Africacelebrities.com

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