Entertainment News
Famous crossdresser, Idris Okuneye better known as Bobrisky has according to report, been kept in a separate cell following arraignment. It is no longer...
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Kemi Filani
All posts tagged "MONEY LAUNDERING"
News
The Economic and Financial Crimes Commission (EFCC) says the commission is beaming its searchlight on suspected fraudsters using real estate for money laundering. Chris...
Entertainment News
The money laundering case against Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been adjourned till December 16, 2022. The adjournment was announced...
National
Senator Peter Nwaoboshi, representing Delta North Senatorial District at the National Assembly, has vowed to immediately challenge the Court of Appeal judgment at the...
National
The money laundering case against Instagram big boy, Ismaila Mustapha, popularly known as Mompha, and his company, Ismalob Global Investment Limited, has been adjourned...
News
The case against Instagram celebrity, Ismaila Mustapha aka Mompha, levelled by the Economic and Financial Crimes Commission, EFCC, has been adjourned till June 2....
Entertainment News
Nigerian socialite and celebrity bar man, Pascal Chibuike Okechukwu better known as Cubana Chief Priest has been arrested by the Economic and Financial Crime...
News
On Thursday, a Lagos Federal High Court adjourned the trial of Ayodele Fayose, Ekiti state former Governor, who was allegedly charged with N6.9 billion...
Entertainment News
A new Information available on the U.S Federal Bureau Of Prisons website, indicates Ramon Olorunwa Abba has regained freedom after he was arrested and...
Metro
A primary school teacher in Anambra State, Mrs. Roseline Uche Egbuha, was on Friday, June 19, arrested by the Independent Corrupt Practices Commission (ICPC)...
Entertainment News
Instagram big boy and suspected internet fraudster, Mompha is set to resume the Federal High Court in Lagos on January 15, 2020 following his...
News
The Economic and Financial Crimes Commission, EFCC has named two states as the headquaters of money laundering According to the acting Chairman of the...
Politics
The former governor of Oyo State, Rashidi Ladoja appeared at the Federal High Court, Lagos again today over alleged money laundering Ladoja is standing...
News
Former governor of Ekiti State, Ayodele Fayose, alongside his company, Spotless Limited, were arraigned before Justice Mojisola Olatoregun of the Federal High Court sitting...
Entertainment News
An Ugandan lady who was working as a teller at Stanbic Bank, Choma, has been sentenced to four years’ imprisonment for allegedly stealing the sum of...
News
A popular Ghanaian millionaire, Ibrahim Daouda has been arrested by the police for crime bordering on money laundering. Popularly known as Ibrah 1, he...
