Tag: internet Fraud

According to PM News, the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested two blood brothers for extorting internet fraudsters with promises to shield them from arrest ...

Lagos - The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also known as Mompha and his Lebanese accomplice, Hamza ...

Ibrahim Magu, the chairman of Nigeria’s anti-graft EFCC, claimed on Thursday that N33 billion in laundered funds had been linked to two suspected fraudsters. Mr Magu said Ismaila Mustapha, a ...