The Economic and Financial Crimes Commission (EFCC) appears to be arresting a slew of Nigerian celebrities for various acts of fraud and money laundering.
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud and money laundering. Naira Marley, Zlatan, Adeherself, De General, and other Nigerian celebrities have been apprehended by the EFCC.
However, we will look at Nigerian celebrities whose property has been seized by the EFCC;
Nengi Hampson
Nengi Hampson, Big Brother Naija lockdown star, has recently made headlines for her Range Rover, which was seized by the Economic and Financial Crimes Commission. Remember when Nengi posted a photo of herself on social media after she got her Range Rover?
She captioned the post saying young and getting it. When her Range Rover was said to have been purchased by a Ponzi scheme owner who is currently in trouble with the EFCC, Nigerians were taken aback.
Mompha
Mompha, a Nigerian billionaire businessman, is not a new face to the Economic and Financial Crimes Commission. In fact, he recently chastised the commission for wrongfully detaining him.
While he was being held, the commission confiscated his very expensive wristwatches worth millions of naira, claiming that he concealed wealth in them.
Cubana Obi
Obi Cubana is another billionaire businessman on the list. Obi Cubana set social media ablaze when he celebrated his mother’s burial in a glamorous and lavish manner.
He has since been in the spotlight of the media and the EFCC. Obi Cubana was arrested by the EFCC earlier this year, and his passport was confiscated to prevent him from leaving the country.
