The Economic and Financial Crimes Commission (EFCC) says the commission is beaming its searchlight on suspected fraudsters using real estate…
MONEY LAUNDERING
The money laundering case against Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been adjourned till December 16, 2022.…
Senator Peter Nwaoboshi, representing Delta North Senatorial District at the National Assembly, has vowed to immediately challenge the Court of…
The money laundering case against Instagram big boy, Ismaila Mustapha, popularly known as Mompha, and his company, Ismalob Global Investment…
The case against Instagram celebrity, Ismaila Mustapha aka Mompha, levelled by the Economic and Financial Crimes Commission, EFCC, has been…
Nigerian socialite and celebrity bar man, Pascal Chibuike Okechukwu better known as Cubana Chief Priest has been arrested by the…
On Thursday, a Lagos Federal High Court adjourned the trial of Ayodele Fayose, Ekiti state former Governor, who was allegedly…
A new Information available on the U.S Federal Bureau Of Prisons website, indicates Ramon Olorunwa Abba has regained freedom after…
A primary school teacher in Anambra State, Mrs. Roseline Uche Egbuha, was on Friday, June 19, arrested by the Independent…
Instagram big boy and suspected internet fraudster, Mompha is set to resume the Federal High Court in Lagos on January…
The Economic and Financial Crimes Commission, EFCC has named two states as the headquaters of money laundering According to the…
The former governor of Oyo State, Rashidi Ladoja appeared at the Federal High Court, Lagos again today over alleged money…
Former governor of Ekiti State, Ayodele Fayose, alongside his company, Spotless Limited, were arraigned before Justice Mojisola Olatoregun of the…
An Ugandan lady who was working as a teller at Stanbic Bank, Choma, has been sentenced to four years’ imprisonment for allegedly…
A popular Ghanaian millionaire, Ibrahim Daouda has been arrested by the police for crime bordering on money laundering. Popularly known…