₦airaland Forum

The Uyo Zonal Office of the EFCC, on Tuesday November 5, 2019, arraigned the duo of Charles Emmanuel Afaha, a staff of the National Maritime Academy, Oron and one Engineer Stephen Imo before Justice A. A. Okeke of the Federal High Court, Uyo for allegedly obtaining the sum of .
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(N15,135,750.00) Fifteen Million, One Hundred and Thirty FiveThousand Seven Hundred and Fifty Naira from the coffers of the academy on the pretext of executing contracts which were non-existent.

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http://gistmore.com/efcc-arraigns-two-for-n15m-maritime-academy-contract-scam

See more here > http://gistmore.com/burna-boy-wins-best-africa-act-award-at-2019-mtv-emas

Serial hitmaker Burna Boy has been announced as the winner of the Best African Act award at the 2019 MTV EMA’s. Burna Boy who was nominated alongside fellow Nigerian, Teni the Entertainer, South Africa’s Prince Kaybee and Nasty C, Harmonize from Tanzania and Togo’s duo TooFan, took home the prestigious award at a star-studded event held in Seville, Spain on Sunday, November 3rd, 2019.

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Watch Video Here http://gistmore.com/american-rapper-kanye-west-seen-singing-burna-boys-song

Famous American rapper and singer, Kanye West alongside with his friend in a recent video was spotted singing and vibing to Nigerian Burna Boy's song hit song, YE.

Burna Boy was emerged as the winner of the Best African Act category at the 2019 MTV EMAs awards held in Seville, Spain on Sunday, November 3rd, 2019.

https://www.instagram.com/p/B4bYmQJAVZ-/?igshid=1js943zcbjphy

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A cult clash has claimed the life of one Nigerian man at Bangalore, Karnataka State.

The deceased, identified as Monday Omorode, from #EdoState, was stabbed to death in the early hours of today and the police have been called in to his corpse to the morgue.

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http://gistmore.com/cult-clash-kills-nigerian-man-in-india-photos

See more photos http://gistmore.com/caption-this-photos-of-dele-momodu-son-with-gov-sanwo-olu-at-toolzs-dads-funeral

Gistmore captured the photos of Dele Momodu and son with Lagos state governor, Sanwo-Olu attending the funeral of OAP, Toolz Demuren's father.

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http://gistmore.com/caption-this-photos-of-dele-momodu-son-with-gov-sanwo-olu-at-toolzs-dads-funeral

Watch Video Here http://gistmore.com/saudi-prince-books-plane-tickets-for-80-hawks

Watch Video Here > http://gistmore.com/saudi-prince-books-plane-tickets-for-80-hawks

In a recent vodeo which is currently trending on social media, Saudi prince books plane tickets for 80 hawks flying to Morocco. An immigration officer asked him if the hawks are having any identification, he brought their passports and showed it to him.

https://www.instagram.com/p/B4X-bNjgcjc/?igshid=1hccjdy1m36h4

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See more photos http://gistmore.com/teebillzs-first-son-rock-spiderman-costume-for-halloween

Tiwa Savage estranged husband, Teebillz's first son rock spiderman costume for Halloween.

He wrote;

Super Model & Spider-man far from home.... My boys

https://www.instagram.com/p/B4S8X5HFkn

WATCH VIDEO HOW EFCC ARRESTED Mompha ==>>>> HERE

The arrest of Mompha and his Lebanese associate is a landmark achievement - EFCC boss, Magu

Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of alleged internet fraudster, Ismaila Mustapha, also known as Mompha and his Lebanese accomplice, Hamza Koudeih, as a landmark achievement in the sustained fight against internet-related frauds and money laundering in the country.

Magu said the arrest of Mompha and Hamza by operatives of the EFCC, bore testimony to the commitment of the Commission to the fight against internet-related frauds,. He added that “it is also a red alert to potential internet fraudsters.”

Speaking during an interactive session with stakeholders at the Lagos Zonal office of the Commission on Thursday, Magu said actionable intelligence received from local and international law enforcement agencies had revealed that the suspects, alongside their collaborators, were high-valued targets in Organized Cyber Syndicate Network, OCSN.

According to him, “the recent arrests of a social media celebrity, Ismaila Mustapha, popularly known as Mompha, and his Lebanese collaborator, Hamza Koudeih, for their alleged involvement in internet-related fraud and money laundering remain a landmark achievement of the EFCC.

“I make bold to tell you that these arrests have further confirmed our commitment to the anti-graft war, while also sending a red alert to potential internet fraudsters.

I am sure you will be greatly shocked to know that five wristwatches valued at over N60million were recovered from the suspected internet fraudster, Mompha, at the point of arrest.

“Investigation has also revealed that he operates 51 bank accounts in Nigeria with which he acquires properties in Dubai and had laundered about N14billion through a firm known as Ismalob Global Investments Limited.

“His accomplice, Koudeih, also has two firms namely: THK Services Limited and CHK properties Limited with which he has allegedly laundered about N19billion. Koudeih lives in a $5million per annum suite at the Eko Atlantic Pearl Tower, Victoria Island Lagos. “

The EFCC Chair also stated that the Commission had begun forensic analysis of the phones, documents and “strange” items recovered from both suspects. “They will be charged to court accordingly as soon as investigation is concluded,” he added.

Magu also emphasized the fact that the Commission, prior to the arrests of both Mompha and Koudeih, had independently launched intensive investigative actions against the Internet fraudsters, popularly known as Yahoo Yahoo Boys, culminating in various strategic raids on their hideouts. He further stated that the Commission had embarked on the raids even before the recently concluded collaborative operation with the Federal Bureau of Investigation, FBI, tagged Operation Rewired- an international operation targeted at the Business Email Compromise, BEC, suspects across the world.

Magu added that “From January to date, the Lagos office of EFCC has made over 300 arrests, secured 207 convictions and recovered a good number of exotic cars. In addition, several properties suspected to have been acquired through the proceeds of crime were sealed.”

http://efccnigeria.org/efcc/news/5063-arrest-of-mompha-lebanese-associate-landmark-achievement-magu

The photo was captured last night at the 96th Anniversary day celebration of the Republic of Turkey which held at the Ambassador's Residence in Maitama, Abuja.

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