A well-known figure in the APC, the fake army general repeatedly shot at young Nigerians during the 2020 EndSARS protest in Lagos.
Mompha failed to furnish information concerning his interest in expensive watches such as a Rolex, Hublot, and two Piguet wristwatches.
He pretended to be an American military personnel in Afghanistan named Mabry Andrew on Facebook and obtained $850 from a nurse named Lonnie.
The EFCC says Mompha laundered funds “obtained through unlawful activities” and retained crime proceeds.
Ayotunde provided false identifying information in his application for a U.S. passport, and in doing so, also falsely claimed to be a U.S. citizen.
The three male Chinese nationals arrested…would be handed over to the Nigeria Immigration Service to establish their immigration status in Nigeria.
The report recommended the prosecution of some police officers by Economic and Financial Crimes Commission.
SERAP says the realities of insecurity around the nation does does justify huge amounts governors draw monthly as security votes.
Both the current Abia speaker and the former state attorney are accusing themselves of engaging in fraud.
Officers of the Nigerian Security and Civil Defence Corps are protesting at the corp’s headquarters in Abuja and its formations across the country over a N5,000 deduction in their December salaries
