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Tag: Economic and Financial Crimes Commission

Wanted ‘Internet Fraudster’ Mompha Finally Speaks

Reporterswall - August 4, 2022

MOMPHA: Court Revokes Money Laundering Charges Bail, Orders Arrest

Reporterswall - June 23, 2022

EFCC Arraigns MacMillan Publishers Over $156,711 Fraud

Reporterswall - June 21, 2022

Nigerian Senate Confirms Buhari’s Nominee Who ‘Started’ School Before Birth

Reporterswall - October 6, 2021

EFCC Have Defamed Mompha, Creating A Libelous Issue – Kemi Olunloyo

Reporterswall - September 14, 2021

2 Bankers Jailed For Stealing From Dead Customer

Reporterswall - August 6, 2021

Rochas Okorocha Arrested By EFCC

Reporterswall - April 13, 2021

Mompha Freed As He Drops His N5m Suit Against EFCC

Reporterswall - August 28, 2020

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