Saturday, April 20, 2024

Anti-graft agency

April 4, 2024

EFCC to arraign Bobrisky for money laundering, naira mutilation Friday

EFCC alleged that he tampered with the cumulative sum of N400,000 while dancing during a social event by spraying the same in various tranches.

Bobrisky
September 13, 2022

EFCC arrests 22 suspected internet fraudsters in Akwa-Ibom

A series of mobile phones, laptops, a silver-coloured Toyota Corolla car among others were recovered from the suspects.

EFCC
September 12, 2021

Court jails Mompha associate Koudeih for multimillion-dollar fraud

The EFCC told the court that Mr Koudeih, who was named as an associate of Mompha, is one of the high-value targets in organised cyber syndicate network.

Hamza Koudeih