Money Laundering
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…
$20m Bank Fraud: EFCC Set Up Special Panel To Investigate Air Peace Boss, Allen Onyeama
The Economic and Financial Crimes Commission (EFCC) has reportedly set up a special panel” to investigate the $20 million bank…
$20m Bank Fraud: US Court Issues Arrest Warrant For Air Peace Boss, Allen Onyeama
The US District Court of the Northern District of Georgia has issued a warrant of arrest against the chairman of…
Air Peace Boss, Allen Onyema Finally Speaks On His US $20m Fraud Allegations
The Chairman/CEO of Air Peace, Chief Allen Onyema has reacted the allegations of bank and money laundering leveled against him…
EFCC Set To Finally Drag Mompha To Court On Monday, Files 14-Count Charge Against Him
The Economic and Financial Crimes Commission (EFCC) has announced that Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, will…
EFCC Witness Narrates How Atiku’s Son-In-Law, Babalele Gave Obasanjo N50.4m Cash For 2019 Election
A Prosecution witness for the Economic and Financial Crimes Commission (EFCC), Bashir Mohammed has narrated before a Federal High Court,…
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