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Tag: fraud

Auditor-General uncovers multi-billion naira ‘fraud’ in N/Assembly

N1.2bn fraud: Court orders Bauchi gov’s son to open defence

The suspect, Ismaila Mustapha, a.k.a. Mompha.
Top Story

 EFCC arraigns Mompha over fresh fraud charges

The Economic and Financial Crimes Commission has arraigned Nigerian internet celebrity, Ismailia Mustapha fondly known as Mompha, and his firm, Ismalob Global Investment Limited, over…



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  • September 14, 2021
    Beggar poses as fortune teller, defrauds victim N.8m
  • September 10, 2021
    Naira hits 550 to a dollar as EFCC warns banks against forex fraud
  • September 6, 2021
    Lawyer petitions EFCC, ICPC, accuses Surveyor-General of fraud
  • August 18, 2021
    Varsity Don docked over N20.6m contract fraud
    University of Calabar
  • August 10, 2021
    2 fraudsters forfeit 3 duplexes, N200m, cars to FG