Search Results for: federal court
- News
N33bn fraud: Mompha remanded in prison custody
Suspected Internet fraudster, Ismaila Mustapha, alias Mompha, has pleaded not guilty to a N33 billion money laundering charge levelled against…
- 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…
- News
EFCC to arraign Mompha on Monday November 25
The Economic and Financial Crimes Commission (EFCC) says it will arraign suspected internet fraudster, Ismaila Mustapha, also known as Mompha,…
- Viral Gist
‘Despite CBN’s BVN policy, Mompha successfully operated 51 fraudulent bank accounts’ – EFCC
EFCC has released an article detailing the alleged criminal activities of flamboyant social media big boy, Ismaila Mustapha and his…
- 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…
- Viral Gist
Malaysian lady scams U.S athlete of $1.2m, using fake investments in Nigerian oil
A 59-year-old Malaysian-born con-artist has been sentenced to 51 months in an American prison after pleading guilty to identify theft…
- Entertainment News
“You’re a nuisance to yourself and the society”- Deji Adeyanju blasts Naira Marley
Activist Deji Adeyanju has fired shots at popular musician, Naira Marley, referring to him as a nuisance to himself and…
- Viral Gist
Naira Marley’s case adjourned till December as lawyers quarrel over seats
The trial of musician, Azeez Fashola aka Naira Marley at the Federal High Court in Lagos has been adjourned till…
- Viral Gist
Detained Nigerian filmmaker, Seun Egbegbe yet to meet bail conditions 31 months after
Controversial Yoruba filmmaker, Seun Egbegbe, has now spent 31 months in prison custody due to his failure to perfect his…
- Viral Gist
‘Mompha is in our custody over alleged fraud’ – EFCC
Ismaila Mustapha, a self-acclaimed bureau de change operator whose posh lifestyle has made him a darling of Instagram users, has…
- News
Naira Marley’s ‘cyber fraud’ trial reportedly adjourned
The Federal High Court in Lagos has just adjourned the alleged card fraud trial of musician, Azeez Fashola popularly known…
- News
EFCC arrests two Britons over $9billion fraud
The Economic and Financial Crimes Commission (EFCC) has charged two Britons for alleged money laundering in connection with an ill-fated…
- News
‘If Sowore was Igbo, he would have been out by now’ – Reno Omokri
Reno Omokri is of the opinion that unlike other ethnic tribes, the Igbos are communal and would have rallied round…
- Entertainment News
Naira Marley to resume trial for his alleged ‘cyber fraud’ today
Nigerian hip hop artist Azeez Fashola, a.k.a. Naira Marley is due to be back at the Federal High Court in…
- News
Founder of Sahara Reporters, Omoyele Sowore granted bail
Pro democracy activist and founder of Sahara Reporters, Omoyele Sowore has been released on bail. He was released moments after…
- Viral Gist
Don Jazzy, Adekunle Gold, Omojuwa, others react to the new charges against Omoyele Sowore
After months of detaining pro-democracy activist, Omoyele Sowore, the Department of State Services has charged him to court for treasonable…
