Monday, March 27, 2023

Anti-graft agency

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.

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