Search Results for: money laundering charges
- Entertainment News
EFCC set to charge Bobrisky to court for alleged money laundering, Naira mutilation
Popular crossdresser, Idris Olanrewaju Okuneye popularly known as Bobrisky is scheduled to be charged by the Economic and Financial Crimes…
- Entertainment News
Cubana Chief Priest allegedly arrested for money laundering, tax fraud
Popular businessman, Cubana Chief Priest, is allegedly in the custody of the Economic and Financial Crimes Commission, EFCC, on charges…
- News
Alleged Money Laundering: Mompha regains freedom after court granted his bail variation application
Internet celebrity, Ismaila Mustapha a.k.a Mompha, has regained his freedom two months after he was re-arrested for laundering funds obtained…
- Entertainment News
Fresh Charges: Leo says he’ll have grandchildren before Hushpuppi regains freedom
Ex-BBNaija star, Leo Dasilva has said he will have his grandchildren before Nigerian fraud suspect, Hushpuppi would regain his freedom.…
- News
“Hushpuppi is innocent of fraud charges” – Hushpuppi’s Lawyer insists
Gal Pissetzky, the lawyer representing the popular Nigerian socialite, Hushpuppi has disclosed that his client is not guilty of fraud…
- News
Air Peace CEO Allen Onyema : Indicted, charged in US for bank fraud, money laundering
The U.S Department of Justice, U.S. Attorney’s Office Northern District of Georgia on Friday accused Air Peace Chief, Allen Onyema…
- Entertainment News
EFCC arraigns ‘606Autos’ Boss, Babafemi for N207.1m Money laundering
EFCC officers on Friday arraigned an automobile dealer, Sarumi Babafemi, alias 606 for laundering a total of N207m between 2013…
- News
Atiku’s son-in-law, lawyer arraigned for money laundering
Abdullahi Babalele, a son-in-law of former Nigeria’s Vice President, Atiku Abubakar, was on Wednesday arraigned by the Economic and Financial…
- Viral Gist
EFCC slams 11 fraud charges against Naira Marley
The Economic and Financial Crimes Commission, EFCC, has filed 11 fraud charges against singer, Azeez Fashola, popularly known as Naira…
- Entertainment News
EFCC: Bobrisky suicidal amid N15M bribery investigation
Popular Nigerian crossdresser, Bobrisky sparks panic among fans with a cryptic social media post hinting at suicide amid ongoing bribery…
- News
Bobrisky Vs VeryDarkMan: Reps to investigate EFCC, NCoS for alleged bribery
The House of Representatives will be investigating the bribery allegations against the Economic and Financial Crimes Commission (EFCC) and the…
- Entertainment News
Bobrisky; Verydarkman makes U-turn, apologizes to Femi Falana
Controversial human rights activist and social media commentator, Verydarkman, makes a dramatic U-turn, apologizes to Femi Falana, and retracts earlier…
- News
New twist as VeryDarkMan declines to honor EFCC invitation
Martins Otse, also known as VeryDarkMan, has declined the Economic and Financial Crimes Commission, EFCC invitation to discuss the alleged N15m…
- Entertainment News
Falz confirms contact with Bobrisky amid legal issues, reveals N3m VIP request
Nigerian rapper and activist Folarin Falana, known as Falz, confirmed his contact with controversial social media personality Idris Okuneye, also…
- General
NBA urges NSA, AGF to investigate allegations made by VeryDarkMan against EFCC, Bobrisky
Against the backdrop of a bribery allegations leveled against the Economic and Financial Crimes Commission (EFCC) by VeryDarkMan, the Nigerian Bar…
- Entertainment News
Bobrisky bows to pressure, pays up N4M debt following leaked audio
Controversial socialite, Bobrisky finally pays up his debt after Verydarkman, who had called him out, leaked an incriminating audio. Gistreel…
