Fraudsters account for a huge percentage of the 890 convictions this year, about 200 arrested in October alone – Magu
EFCC boss, Ibrahim Magu The Economic and Financial Crimes Commission (EFCC), said it recorded no fewer than 200 arrests of Internet fraud suspects, popularly known as ‘Yahoo Boys’, in…
How Mompha, Lebanese friend laundered N33bn, Koudeih lives in $5m per year Suite
Instagram celebrity, Ismaila Mustapha a.k.a Mompha, and his Lebanese accomplice Hamza Koudeih, lives a life of luxury and they never hid it, according to the Acting Chairman of the commission,…