Alleged N32.9b Fraud: EFCC Re-Arraigns Social Media Celeb, Mompha
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday,…
N33bn Fraud: Witness Reveals How N18bn Was Paid Into Mompha’s Account
A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with Fidelity Bank…
EFCC Arraigns Mompha Over Alleged N33 Billion Fraud
The EFCC, today, Monday, November 25, 2019 arraigned Ismaila Mustapha popularly known…
EFCC Charged Mompha, Hamza Koudeih, Kayode Philip… Set To Arraign Them
The EFCC, Lagos office has duly served a fourteen-count charge on Ismaila…
Hamza Koudeih: Unravelling A Money Laundering Honcho
Hamza Koudeih is a Lebanese, resident in Lagos and steeped in money.…