Search Results for: financial breach
- Viral Gist Nov 4, 2019
‘Despite CBN’s BVN policy, Mompha successfully operated 51 fraudulent bank accounts’ – EFCC
EFCC has released an article detailing the alleged criminal activities of flamboyant social media big boy, Ismaila Mustapha and his…
- Viral Gist Oct 29, 2019
Mompha’s alleged Lebanese accomplice arrested in ₦1.8 billion Lagos home with charms
The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese identified as Hamza Koudeih and two others suspected to…
- Viral Gist Aug 10, 2019
Diezani Alison-Madueke cries out as she denies stealing Nigeria’s money
Diezani Alison-Madueke has denied claims made by the Buhari-led government and the EFCC that she embezzled Nigeria’s money while she…
- Viral Gist May 16, 2019
EFCC slams 11 fraud charges against Naira Marley
The Economic and Financial Crimes Commission, EFCC, has filed 11 fraud charges against singer, Azeez Fashola, popularly known as Naira…