Economic And Financial Crimes Commission (Effc)
A recent video of Mompha shared on social media got Nigerians talking. The video showed Mompha parading EFCC custody with a smile on his face and a suitcase that was loaded with his watches valued at over N20 million.
Following the much talked about arrest of Bureau De Change boss and social media big boy, Mompha, Nollywood actress, Charity Nnaji, has taken to social media to gloat and mock him.
The Economic and Financial Crimes Commission has released an official statement concerning Mompha's arrest. According to their post, the Bureau De Change boss was arrested for an alleged involvement in internet related fraud.
Jami’an hukumar yaki da rashawa da yi ma tattalin arzikin kasa zagon kasa, EFCC sun kama wani fitaccen babban yaro daya shahara a shafin sadarwar zamani ta Instagram mai suna Ismaila Mustapha ‘Mompha’.
The Economic and Financial Crimes Commission (EFCC) has secured a court order forfeiting 23 properties reportedly linked with the ex-Chairman of the Pension Reform Task Team, Abdulrasheed Maina.
Naira Marley's fate is set to be determined as a Federal High Court in Lagos will convene again for fraud charges preferred on him by the Economic Financial Crimes Commission (EFCC).