Tag: Economic and Financial Crimes Commission

2 posts.

Why Internet Fraudsters Are Fleeing Ekiti – Ex Senator

Former Ekiti Central senator, Babafemi Ojudu, has said intensified operations by the Economic and Financial Crimes Commission (EFCC) against suspected internet fraudsters have triggered a mass exodus of young cybercrime suspects from Ekiti State, leaving hotels, lounges, apartments and other businesses in Ado Ekiti struggling with dwindling patronage. Mr Ojudu, in a post shared on…

Court To Deliver Judgement In Mompha’s Alleged N6bn Mompha’ Trial

The Lagos State Special Offences Court in Ikeja has set 15 October for judgment in the N6 billion money laundering trial of social media personality Ismaila Mustapha, popularly known as Mompha. The trial judge, Mojisola Dada, fixed the date after hearing the final written addresses of both the prosecution and the defence, according to a…