Court clears ex-Minister Turaki of money laundering charges
Oluwasegun Babalola with Agency Report Published 28 March 2022 A Federal High…
Report of Hushpuppi laundering $400k in prison is fake
American cybercrime expert, Gary Warner, has revealed that the document which claimed…
Reports of Hushpuppi laundering $400,000 in prison fake
American cybercrime expert, Gary Warner, has revealed that the document which claimed…
Money laundering: Court adjourns Fayose’s trial
A Federal High Court in Lagos, on Thursday, adjourned the continuation of…
Update: Court remands businessman, Mompha in prison for allegedly laundering over N6billion for singer Nappyboy
A Special Offence Court sitting in Lagos has ordered that businessman, Ismailia…
Mompha Faces Jail Term as EFCC Re-Arrests Social Media Celebrity for alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has re-arrested Ismailia Mustapha, aka…
EFCC re-arrests Mompha for ‘money laundering’
Popular Nigerian businessman, Ismailia Mustapha, otherwise known as Mompha has been arrested…
Alleged Money Laundering : Obi Cubana reportedly spends second day with EFCC, passport seized
Yesterday, it was reported that Billionaire socialite, Obi Iyiegbu A.K.A Obi Cubana…
Obi Cubana Arrested By EFCC for Money Laundering and Fraud(yahoo yahoo)
Popular Businessman and club owner Obinna Iyiegbu also known as Obi Cubana…
Money laundering: Hushpuppi risks 20-year jail as he pleads guilty
A Nigerian Instagram influencer, Ramon Abass, popularly called Hushpuppi has pleaded guilty…
