A staff of the Economic and Finance Crimes Commission, EFCC, in the Land and Property Fraud Unit, Lagos, Idi Musa…
Browsing: Ismalob Global Investment Limited
An unnamed Economic and Financial Crimes Commission’s international partner has secured the arrest of alleged cyber crime kingpin, Ismaila Mustapha…
Funke Busari
Justice Mojisola Dada of a Special Offences Court, Ikeja has fixed further trial of embattled suspected internet fraudster, Ismaila Mustapha…
Justice Mojisola Dada of a Special Offences Court, Ikeja has issued a bench warrant for the arrest of embattled suspected…
The Economic and Financial Crimes Commission, EFCC, want the court to investigate how the social media celebrity, Ismaila Mustapha (alias…
By June 10, 2022, it is expected that both the Economic and Financial Crimes Commission, EFCC, and suspected internet fraudster,…
Justice Mojisola Dada of the Special Offences Court sitting in the Lagos State High Court has varied the bail conditions…