Tag: Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arraigned Ismaila Mustapha, aka Mompha in court. Mompha, an Instagram celebrity was ...

Lagos state Command of the Economic and Financial Crimes Commission (EFCC), on Monday, January 10, 2022 re-arrested Ismailia Mustapha alias ...

Two bills seeking for the prosecution of government officials involved in money laundering and terrorism financing, has passed its 2nd ...

The hearing of the bail application filed by the former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, ...

Over the years, massive sums of alleged dirty money have flowed  through some of the world’s largest banking institutions, said ...

Ramon Abbas, popularly known as Hushpuppi has been dragged into fresh troubles as new evidence has revealed how he was ...

Panama’s last two presidents, Ricardo Martinelli and Juan Carlos Varela, were charged Thursday with money laundering, as two separate scandals ...

A former Senior Special Assistant to the Kwara State Governor on Sustainable Development Goals, Ope Saraki was on March 24, ...

Nigerian football legend, Augustine J.J Okocha, has appeared in court in Aberdeen over money laundering charges. The footballer appeared in ...