Court admits FBI report claiming Mompha used iPhone for ‘N6bn fraud’
An Ikeja special offences court has admitted more documents in evidence against…
EFCC re-arraigns Mompha on amended N33bn money laundering charge
The Economic and Financial Crimes Commission (EFCC) Wednesday re-arraigned a social media…
With 51 Nigerian bank accounts, Magu says Mompha’s arrest an achievement
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC),…
‘Instagram big boy’ in EFCC net with N20m wristwatches, to file charges
The Economic and Financial Crimes Commission, EFCC has said that it has…
