The anti financial crime agency; EFCC, Port Harcourt Zonal Command has arrested twenty- two (22) suspected internet fraudsters in an early morning sting operation in Asaba, Delta State.
The suspects are: Saviour Francis; Samuel Okonkwo; Justice Onokeya; Christian Addeh; Collins Addeh; Ifeanyichukwu Ramsey; Kingsley Ikechukwu Nnubia; Great Unuafe Ogaga; Chibuike Chukwuka, Dominic Chukwuka and Precious Omvnogor.
Othere are: Oreva Ferife; Stephen Kwushue; Emmanuel Daniel; Paul Ugwu; Ochuko Zion; Shedrack Godshelp; Barnabas Ossai; Ekwere Joseph Onyeka; Andrew Ochei, Kelechi Uwaegbu and Ifeanyi Afoma.
Fraud: EFCC declares Mompha wanted
Ismaila Mustapha, also known as Mompha, is a popular user of social media and has been declared wanted by the Economic and Financial Crimes Commission.Mompha's alleged N6 billion money laundering trial before Justice Mojisola Dada of the Ikeja Special Offenses Court reportedly stalled on June 30, 2022, according to The PUNCH.Mustapha and his business, Ismalob Global Investment Ltd., were accused by the Economic and Financial Crimes Commission of eight counts relatin...
BREAKING: EFCC Brings Suspended Accountant-general To Court Over ‘N109bn Fraud’
Ahmed Idris, the temporarily suspended accountant-general of the federation, has appeared in a federal capital territory high court with the Economic and Financial Crimes Commission (EFCC).Naijacrawl reported in May that Idris had been detained in Kano after declining the commission’s invitations to provide answers about the alleged N80 billion scam.Idris was placed on indefinite “pay suspension” by Zainab Ahmed, the minister of finance, budget, and national plannin...
Ekiti election: No pregnant woman in our custody – EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed that it is not in the custody of a pregnant woman in connection with the recently concluded Ekiti governorship election.The EFCC explained that all the suspects in its custody were being held by court order over allegations of vote buying during the poll.This was contained in a statement signed by Wilson Uwujaren, the Spokesman of the EFCC, and made available to journalists in Ilorin.Uwajaren dismisse...
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