Life Style1 week ago
Local govts have exclusive right to register marriages, Registrars insist
Entertainment1 week ago
ChizBenny – Diva – Mp3 Download | News Today
News1 week ago
Boko Haram: Buhari launches made-in-Nigeria war vehicles
News2 weeks ago
Aisha Buhari warns – Things are getting out of hand
Education6 months ago
Ghana University Dismisses Nigerian Professor Nwagbara
News1 month ago
Nnamdi Kanu gives Nigerian government fresh conditions
Education1 month ago
House of Reps – It’s high time we scrape the writing of post UTME/JAMB
Crime1 week ago
Orji Uzo Kalu faces 12 years in jail for Fraud and money laundering
The Economic and Financial Crimes Commission , Lagos zonal office , has arrested a social media celebrity , Ismaila Mustapha, popularly known as Mompha , for alleged involvement in Internet fraud and money laundering.
At the point of arrest , five wristwatches with a
total value of over N20 million was claimed to have been recovered from him.
The anti-graft agency said the suspect was arrested on Friday at the Nnamdi Azikiwe International Airport, Abuja on his way to Dubai , United Arab Emirate , following series of intelligence reports said to be linking him to organised transnational cyber fraud and money
“ Mustapha allegedly perpetrates his fraudulent
activities under the cover of being a Bureau de
Change operator, to launder his proceeds of crime , ” the EFCC spokesman , Wilson Uwujaren, said in a statement in Abuja on Tuesday.
The commission disclosed that the suspect had
volunteered useful information while investigation continued , adding that he would be charged to court as soon as investigation was concluded.