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(AFRICAN EXAMINER) – The Lagos Command of the Economic and Financial Crimes Commission has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. Mompha, who was arrested on Monday, is currently standing trial alongside his company, Ismalob Global Investment […]
Mompha was then taken into custody by the Nigeria Immigration Service (NIS) following a watchlist by the EFCC.
![EFCC secures record 2,220 convictions in 2021 [Infographics] - Vimarsana News](https://cdn.pmnewsnigeria.com/wp-content/uploads/2021/09/EFCC-1.jpg)
The Economic and Financial Crimes Commission, EFCC, secured an unprecedented 2220 convictions across all its Commands in 2021.
The Economic and Financial Crimes Commission, EFCC, secured a total of 2,220 convictions across all its Commands in 2021.
The commission stated that the data was obtained from a review of the commission’s performance last year which showed that the Lagos Command of the agency recorded the most convictions which was 481.