fraud
EFCC Seizes Passports Of Air Peace Boss, Allen Onyema Over US Fraud Indictment
The Economic and Financial Crimes Commission (EFCC) has reportedy restricted the movement of Air Peace Chairman, Allen Onyema, by seizing…
N32bn Fraud: “Court Cannot Stop EFCC From Investigating You” – Judge Tells El-Rufai
The Federal High Court in Abuja told the Kaduna State Governor, Nasir El-Rufai that it cannot stop the Economic and…
Breaking News: Mompha Granted N100 Million Bail By Federal High Court
A Federal High Court in Lagos on Friday granted N100 million bail to Dubai-based Nigerian Bureau De Change (BDC) operator,…
“Allen Onyema Lied Against Me To Please His Fulani Masters” – Nnamdi Kanu Alleges
The leader of the Indigenous People Of Biafra (IPOB), Mazi Nnamdi Kanu has accused the embattled Chairman of Air Peace,…
“Go And Face Your Accusers In America”- Buhari’s Aide Tells Air Peace Boss, Allen Onyema
Lauretta Onochie, the Personal Assistant to President Muhammadu Buhari on social media, has asked embattled Chairman of Air Peace, Allen…
N33bn Fraud: Mompha Pleads ‘Not Guilty’ To All EFCC Charges, Remanded In Prison Custody
The Federal High Court in Lagos has made an order for Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka…
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