Search Results for: money laundering
- News
‘Desist from money laundering’, UK warns Nigerian students as it freezes 95 accounts
The National Economic Crime Centre (NECC) said the bank accounts of Nigerian students are often used for third party transfer…
- Entertainment News
Alleged Money Laundering: ‘Prayer is the only key’ – Mompha finally speaks
Mompha who recently regained his freedom after meeting his bail conditions, has recounted how he was arrested and what he…
- 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
EFCC parades Mompha, for internet related fraud and money laundering (photos)
EFCC has released photos of ”bilionaire” Instagram big boy, Mompha, shortly after his arrest in Abuja. Read below an official…
- 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
“This is wrong” – Moment motorist snatches money from beggar, zooms off
A video that has caused a stir online shows the moment a motorist snatches money from a beggar by the…
- News
“Some politicians lost elections because they didn’t have money to share” – EFCC
The Economic and Financial Crimes Commission (EFCC) says that many politicians lost the elections because they didn’t have available money…
- Entertainment News
“Go collect back your money from the hair man” – Mompha’s new looks days after release from EFCC custody stir reactions
Dubai-based socialite, Ismailia Mustapha, better known as Mompha causes a stir on social media following his new looks a few…
- Viral Gist
I almost ‘deleted’ my mum for money rituals – Man says as Nigerians speak on bad influence of Hushpuppi’s flashy lifestyle
Some Nigerian youths have shared lessons they learned from the arrest of Dubai-based Instagram big boy called Hushpuppi. Recall that…
- Viral Gist
‘Jailed Fraudster, H-Money, Coordinates $100 million fraud from prison’ – EFCC
The EFCC, Lagos Zonal Office, has uncovered that Hope Olusegun Aroke aka H-Money, a convicted internet fraudster currently serving a…
- Entertainment News
Actress Nnaji Charity jubilates over Mompha’s arrest after he shamed her for begging him for money
Nollywood actress, Nnaji Charity is presently jubilating over Mompha’s arrest, after the embattled Dubai-based Nigerian man publicly shamed her for…
- Entertainment News
Shock as Bobrisky sues EFCC, N/Assembly demands N1.2Bn
Famous socialite Bobrisky initiates a N1.2 billion lawsuit against the Economic and Financial Crimes Commission (EFCC) and the National Assembly,…
- Entertainment News
Bobrisky blames Eniola Ajao’s award as genesis of his problems
Popular lifestyle influencer, Bobrisky sparks a fresh controversy, blaming the award he received during Eniola Ajao’s movie premiere as the…
- Entertainment News
Bobrisky shares shocking scars allegedly inflicted on him by EFCC staff
Controversial socialite, Bobrisky has stirred mixed reactions online as he shares graphic photos of the wounds that a staff of…
- Entertainment News
“Dis girl have bought first class tickets 3 times for over N30M” – Bobrisky brags after jetting out of Nigeria
Controversial socialite, Bobrisky boasts about his financial might as he reveals that he got a first class ticket out of…
