The EFCC, Lagos Zonal Office, has brought to light the activities of Hope Olusegun Aroke alias H-Money, a sentenced internet fraudster currently serving a 24-year jail...
Months after deactivating his account on social media app Instagram, Mompha has once again resurfaced onto the app. The Dubai-based Nigerian businessman was arrested by EFCC...
The Economic and Financial Crimes Commission (EFCC) has said that it will need petitions to go after Hushpuppi, Baddyosha and every person Nigerian musician, 9ice, mentioned...
“The fear of Interpol is the beginning of wisdom.” Following socialite Mompha’s arrest by EFCC in collaboration with Interpol, Dubai-based big boy Hushpuppi, real name Raymond...
The EFCC has contacted internationally certified auctioneers overseas to auction off the $40 million (about N14.4 billion) jewellery, recovered from a former Petroleum Resources Minister, Mrs...
Though some popular Nigerian faces are making mockery of Mompha, with others publicly denying him to the extent of blocking him on Instagram, self-acclaimed billionaire Ray...
EFCC has shared a few photos of billionaire big boy Mompha who is in their custody, and three expensive wristwatches which they have retrieved from him....
According to IG blogger, Cutiejuls, Nigerian socialite Mompha’s arrest was aided by some staff of the hotel he slept in Abuja. She stated that tips have...
The Economic and Financial Crimes Commission, EFCC, has arrested the duo of Garba Iliyasu and Umar Iliyasu who are alleged to be running a Ponzi scheme...
Nigeria seems to be serious with changing the long-held perception as the world's fraud capital.