Tag: Money laundering
Twitter user accuse Kate Henshaw of money laundering, she responses
Veteran actress and fitness expert,Kate Henshaw has been accused of money laundering by a twitter user. It all…
EFCC re-arraigns Mompha over alleged N32.9bn fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in…
FFK knocks Kayode Ogundamisi for taunting him, calls him “My leprous little brother”
Journalist and activist Kayode Ogundamisi has been knocked by former Aviation Minister, Femi Fani-Kayode for taunting him after…
Court finds Olisa Metuh guilty of money laundering
A federal high court in Abuja has found Olisa Metuh, a former spokesman of the Peoples Democratic Party…
El-Rufai’s son, Bello reacts on Shehu Sani’s arrest, says he was trained to destroy opponents
Hours after former Kaduna federal lawmaker, Shehu Sani was arrested by the Economic and Financial Crimes Commission (EFCC)…
UPDATE: Mary Chiwenga, Zimbabwe VP’s wife charged with ‘attempted murder’
The estranged wife of Zimbabwe's Vice President, Mary Chiwenga has been charged in a Harare court with attempted…
ICPC arraigns former court registrar and wife over money laundering
The Independent Corrupt Practices and Other Relatef Offences Commission (ICPC) has arraigned a former staff of the judiciary…
Constituency Projects: ICPC recovered N660m, not N100b – House of Reps reveals
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has been accused by the House of Representatives…
Alleged Money Laundering: ‘Prayer is the only key’ – Mompha finally speaks, reveals surprising details
Suspected internet fraudster, Mompha has finally opened up about his alleged money laundering, as he recounts his arrest…
Court remands sitting governor in prison over corruption scandals
Chief Magistrate Douglas Ogoti has sentenced Nairobi Governor, Mike Sonko to two days in prison over money laundering…
PHOTO: EFCC arrests female banker in Sokoto
A female banker has been arrested by the Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office for…
5 days after alarm, Court orders forfeiture of two Saraki’s houses
Two houses of the former senate president of Nigeria, Dr. Bukola Saraki in Ilorin, the capital of Kwara…