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EFCC Accuses Mompha of Laundering N30 Billion, Says Phone Analysis Links Him to Yahoo Boys

Boom RadioNG | July 1, 2024

Popular internet celebrity Ismaila Mustapha, alias Mompha, is facing fresh allegations of laundering N30 billion through his accounts. The Economic and Financial Crimes Commission (EFCC) made this claim during the ongoing trial of Mompha and his company, Ismalob Global Investment Limited, at the Lagos High Court sitting in Ikeja. Key […]

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Flutterwave Strengthens Nigeria’s Cybersecurity Landscape Through EFCC Partnership

Boom RadioNG | June 20, 2024

Leading African fintech company Flutterwave announces a groundbreaking partnership with Nigeria’s Economic and Financial Crimes Commission (EFCC) to establish a state-of-the-art Cybercrime Research Center. This initiative marks a significant step towards bolstering the fight against internet-based crime, promoting secure online transactions, and fostering a safer digital financial ecosystem for all […]

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