Tag: money laundering

Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC) asserted on Tuesday, April 23, 2024, that a ...

The trial of a former Governor of Ekiti, Ayodele Fayose, for alleged money laundering could not proceed on Wednesday before ...

Businessman, Mompha Re-arrested, Arraigned By EFCC For Alleged Money Laundering Dubai-based businessman, Ismailia Mustapha, better known as Mompha, and his ...

EFCC Arrests Obi Cubana Over Alleged Money Laundering The Economic and Financial Crimes Commission EFCC allegedly arrested famous socialite and ...

Mompha The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, better known as Mompha, in its ...

  Popular Instagram celebrity, Mompha who was re-arrested on Friday by EFCC, has demanded the sum of N5M from the ...

The popular Instagram celebrity, Mompha has taken to his Instagram page to reply all those who called him out for ...

Ramon Abbas, popularly known as Hushpuppi on social media, has been denied bail and will therefore remain in detention until ...

The Economic and Financial Crimes Commission has arraigned Dr. Fortunate Fiberesima, the ex-Chief Physician to former President Goodluck Jonathan. According ...

The Economic and Financial Crime Commission has uncovered yet another large sum of suspected laundered money totalling up to 38 ...