N33bn Scam: Mompha Remanded in Prison Custody The Federal High Court in Lagos has remanded suspected internet fraudster, Ismaila Mustapha, popularly known as Mompha, in the...
Businessman Hacks Company’s Account, Steals N498.6m A businessman identified as Suleiman Adamu was arraigned before Justice Oluremi Oguntoyinbo of the Federal High Court in Lagos for...
Following the arrest of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), a Lebanese identified as Hamza Kodeih and two other suspects have been arrested by the...
Mompha: Hushpuppi Next Says Gar Warner, US Forensic Researcher An American computer forensic researcher on Malware and social network of Criminals at the University of Alabama,...
The Economic and Financial Crime Commission (EFCC) has finally released an update on its recent arrest of a renowned social media celebrity, Ismaila Mustapha, popularly known...
Fraud: Interpol Arrests Instagram Bigboy Mompha The self-acclaimed bureau de change operator, Ismaila Mustapha, popularly known as Mompha on social media, has been arrested by anti-graft...
Cyber Fraud: Court Orders Forfeiture of N280m in Invictus Obi’s Accounts A Federal High Court in Lagos has ordered the initial forfeiture of N280,555,010.65 in the...
Dangote Cement Warns Customers About Internet Fraudsters, Rewards Retailers Management of Dangote Cement Plc has warned Nigerians about internet fraudsters parading themselves as the Company’s sales...
FBI-EFCC Operation Leads to Recovery of N486 Million Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has announced on Tuesday, that a...
CBN Raises Alarm Over Scam Loan Advert The Central Bank of Nigeria (CBN) has alerted Nigerians about internet fraudsters targeting small scale businesses, using fake CBN...