Tag: MONEY LAUNDERING
Court remands Mompha’s alleged accomplices in prison
The Economic and Financial Crimes Commission (EFCC) on
Thursday arraigned the alleged accomplices of social media celebrity, Ismaila
Mustapha, popularly known as Mompha.
Kayode Philip, alias Voice...
Ikuforiji’s absence stalls fresh arraignment in Lagos court
The Federal High Court in Lagos on Wednesday fixed
December 11 for the re-arraignment of a former Speaker of the Lagos State House
of Assembly, Adeyemi...
We haven’t dropped charges against Diezani – EFCC
The Economic and Financial Crimes Commission (EFCC) has
denied dropping money laundering charges against former petroleum minister,
Diezani Alison-Madueke, and her co-accused.
The anti-graft agency’s statement comes...
Ex-Lagos speaker, Ikuforiji, for arraignment today over N338m fraud
Former Speaker of the Lagos State House of Assembly, Adeyemi
Ikuforiji, will be arraigned Wednesday at the Federal High Court in Lagos for
alleged money laundering...
Court to deliver judgement on Olisa Metuh February 25
Former Publicity Secretary of the
Peoples Democratic Party (PDP), Olisa Metuh, will on February 25 know his fate
in the N400 million alleged fraud trial which...
US court issues arrest warrant for Allen Onyema, $14m seized
A United States’ court has issued a warrant of arrest for the chief executive officer of Air Peace, Allen Onyema, who is accused of...
Allen Onyema denies culpability in US bank fraud indictment
Chief executive officer of Air Peace,
Allen Onyema, has denied involvement in allegations of bank fraud and money
laundering brought against him by the United States...
Air Peace CEO, Allen Onyema, indicted for bank fraud and money...
Chief executive officer of Air Peace, Allen Onyema, has been accused of bank fraud and money laundering by the United States Department of Justice...
Appeal court again reduces Dasuki’s ‘stringent’ bail conditions
The Court of Appeal in Abuja on Friday reduced for the second time stringent bail conditions earlier granted a former national security adviser (NSA),...
See picture of suspected fraudster, Mompha, performing hajj in Mecca
Social media celebrity, Ismaila Mustapha, popularly known as Mompha, who is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over...