All posts tagged "MONEY LAUNDERING"
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45Entertainment NewsBobrisky kept in separate cell as EFCC set to arraign him today over alleged money laundering and abuse of Naira
Famous crossdresser, Idris Okuneye better known as Bobrisky has according to report, been kept in a separate cell following arraignment. It is...
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82News
Money Laundering: EFCC beaming spotlight on real estate – Official
The Economic and Financial Crimes Commission (EFCC) says the commission is beaming its searchlight on suspected fraudsters using real estate for money...
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83Entertainment News
Money laundering: Court adjourns Mompha’s trial till Dec 16
The money laundering case against Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been adjourned till December 16, 2022. The adjournment...
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244National
Nwaoboshi vows to challenge Appeal Court’s Judgment at Supreme Court
Senator Peter Nwaoboshi, representing Delta North Senatorial District at the National Assembly, has vowed to immediately challenge the Court of Appeal judgment...
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368National
Court adjourns money laundering case against Mompha till June 6
The money laundering case against Instagram big boy, Ismaila Mustapha, popularly known as Mompha, and his company, Ismalob Global Investment Limited, has...
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427News
Court adjourns money laundering trial against Mompha till June 2
The case against Instagram celebrity, Ismaila Mustapha aka Mompha, levelled by the Economic and Financial Crimes Commission, EFCC, has been adjourned till...
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572Entertainment News
EFCC arrest Cubana Chief Priest on alleged money laundering, tax fraud
Nigerian socialite and celebrity bar man, Pascal Chibuike Okechukwu better known as Cubana Chief Priest has been arrested by the Economic and...
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604News
Court fixes new date to resume trial of Fayose over money laundering charges
On Thursday, a Lagos Federal High Court adjourned the trial of Ayodele Fayose, Ekiti state former Governor, who was allegedly charged with...
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1.0KEntertainment NewsHush puppi gains freedom according to information on U.S Federal Bureau Of Prisons (photo)
A new Information available on the U.S Federal Bureau Of Prisons website, indicates Ramon Olorunwa Abba has regained freedom after he was...
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1.1KMetro
Primary school teacher arrested after N550 million was found in her account
A primary school teacher in Anambra State, Mrs. Roseline Uche Egbuha, was on Friday, June 19, arrested by the Independent Corrupt Practices...
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429Entertainment News
Court to resume Mompha’s N33bn fraud trial January 15
Instagram big boy and suspected internet fraudster, Mompha is set to resume the Federal High Court in Lagos on January 15, 2020...
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518News
EFCC names these two states as headquaters of money laundering
The Economic and Financial Crimes Commission, EFCC has named two states as the headquaters of money laundering According to the acting Chairman...
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572PoliticsEx-Oyo State governor, Rasheed Ladoja appears in court again over alleged money laundering
The former governor of Oyo State, Rashidi Ladoja appeared at the Federal High Court, Lagos again today over alleged money laundering Ladoja...
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1.1KNews
Photos speak as ex governor Ayo Fayose appears in court today
Former governor of Ekiti State, Ayodele Fayose, alongside his company, Spotless Limited, were arraigned before Justice Mojisola Olatoregun of the Federal High...
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8901Entertainment NewsThis female bank staff has been arrested for money laundering (Photo)
An Ugandan lady who was working as a teller at Stanbic Bank, Choma, has been sentenced to four years’ imprisonment for allegedly stealing the...
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1.8KNews
Ghanaian millionaire, Ibrahim Daouda arrested for money laundering (photos)
A popular Ghanaian millionaire, Ibrahim Daouda has been arrested by the police for crime bordering on money laundering. Popularly known as Ibrah...
