Money laundering

EFCC re-arraigns Mompha over alleged N32.9bn fraud
Adejayan Gbenga Gsong 2 years ago
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The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha,…

Sodiq Adewale Chocomilo 2 years ago
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Journalist and activist Kayode Ogundamisi has been knocked by former Aviation Minister, Femi Fani-Kayode for…

Adejayan Gbenga Gsong 2 years ago
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A federal high court in Abuja has found Olisa Metuh, a former spokesman of the…

Sodiq Adewale Chocomilo 2 years ago
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Hours after former Kaduna federal lawmaker, Shehu Sani was arrested by the Economic and Financial…

Sodiq Adewale Chocomilo 2 years ago
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The estranged wife of Zimbabwe's Vice President, Mary Chiwenga has been charged in a Harare…

Sodiq Adewale Chocomilo 2 years ago
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The Independent Corrupt Practices and Other Relatef Offences Commission (ICPC) has arraigned a former staff…

Sodiq Adewale Chocomilo 2 years ago
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has been accused by the…

Ashimedua Adebiyi 2 years ago
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Suspected internet fraudster, Mompha has finally opened up about his alleged money laundering, as he…

Sodiq Adewale Chocomilo 2 years ago
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Chief Magistrate Douglas Ogoti has sentenced Nairobi Governor, Mike Sonko to two days in prison…

Sodiq Adewale Chocomilo 2 years ago
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A female banker has been arrested by the Economic and Financial Crimes Commission (EFCC), Sokoto…

Sodiq Adewale Chocomilo 2 years ago
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Two houses of the former senate president of Nigeria, Dr. Bukola Saraki in Ilorin, the…

Sodiq Adewale Chocomilo 2 years ago
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The Economic and Financial Crimes Commission (EFCC) has seized the passport of the embattled chief…

Sodiq Adewale Chocomilo 2 years ago
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A building described as "YAHOO ACADEMY" allegedly used solely for the training of youngsters in…

Sodiq Adewale Chocomilo 2 years ago
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A former staff of the Ayete Microfinance Bank Limited, situated in Ayete, Oyo State, Sunday Fadayomi…

Sodiq Adewale Chocomilo 2 years ago
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Department of Justice, U.S. Attorney’s Office, Northern District of Georgia has arraigned a Nigerian man…

Adejayan Gbenga Gsong 2 years ago
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Nigeria’s anti-fraud office on Wednesday denied dropping graft charges against former minister of petroleum resources,…

Sodiq Adewale Chocomilo 3 years ago
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Hours after the CEO of Air Peace was indicted over an alleged bank fraud and…

Sodiq Adewale Chocomilo 3 years ago
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35 days after the Chairman and CEO of Air Peace recieved was honored by members…

Sodiq Adewale Chocomilo 3 years ago
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The Economic and Financial Crimes Commission (EFCC) has arraigned a couple on Tuesday, November 18th…

Sodiq Adewale Chocomilo 3 years ago
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Former Inspector-General of Police (IGP), Sunday Ehindero, and Commissioner of Police, John Obaniyi have been…