Officials of the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command have arrested 42 suspected internet fraudsters at various locations in Asaba, Delta State. The anti-graft agency in ...
A United States court will, on February 14 sentence social media influencer Ramon Abbas Olorunwa (aka Hushpuppi) for allegedly laundering $24 million. Court documents unsealed in July last year indicated ...
An FCT High Court, sitting in Gwagwalada on Wednesday sentenced a 22- year-old student, Ammar Mohammed, to six months imprisonment for defrauding a foreigner of 850 dollars. Delivering judgment, Justice ...
Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global Investment Limited, have been arraigned for alleged money laundering. Economic and Financial Crimes Commission arraigned Mompha and Ismalob ...
Copyright ©2024 SundiataPost.
