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The post Money Laundering: EFCC beaming spotlight on real estate – Official appeared first on Kemi Filani. The Economic and Financial Crimes Commission (EFCC) says the commission is beaming its searchlight on suspected fraudsters using real estate...
The money laundering case against Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been adjourned till December 16, 2022. The adjournment was announced by Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,...
Senator Peter Nwaoboshi, representing Delta North Senatorial District at the National Assembly, has vowed to immediately challenge the Court of Appeal judgment at the Supreme Court after he was sentenced to seven years in imprisonment. The Media...
The money laundering case against Instagram big boy, Ismaila Mustapha, popularly known as Mompha, and his company, Ismalob Global Investment Limited, has been adjourned till June 6, 2022. This was pronounced by the Justice Mojisola Dada led...
Nigerian socialite and celebrity bar man, Pascal Chibuike Okechukwu better known as Cubana Chief Priest has been arrested by the Economic and Financial Crime Commission EFCC. According to officials, the agency has arrested the socialite on charges...
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 money laundering by the EFCC. The ex-Governor’s first prosecution was on October 22,...
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 charged for money laundering and fraud. The information on the website on US...
A primary school teacher in Anambra State, Mrs. Roseline Uche Egbuha, was on Friday, June 19, arrested by the Independent Corrupt Practices Commission (ICPC) after N550 million said to have been sent by her son was discovered...
Instagram big boy and suspected internet fraudster, Mompha is set to resume the Federal High Court in Lagos on January 15, 2020 following his case of money laundering which is far from being over The Federal High...
The Economic and Financial Crimes Commission, EFCC has named two states as the headquaters of money laundering According to the acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, the criminal case of money laundering...
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 K33, 928.20 belonging to a customer. According to online report, Ms. Sandra Thindwa...
A popular Ghanaian millionaire, Ibrahim Daouda has been arrested by the police for crime bordering on money laundering. Popularly known as Ibrah 1, he got arrested after a tip off from a friend whom he duped off...
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