Tag: Money Laundering

22 Ex-Governors, Serving Senators Under Probe For Alleged Money Laundering – AGF Malami 2

22 Ex-Governors, Serving Senators Under Probe For Alleged Money Laundering – AGF Malami

By Tobias Sylvester
Maina’s Sister Distances Herself From Alleged N2bn Fraud, Testifies Against Him In Court 4

Maina’s Sister Distances Herself From Alleged N2bn Fraud, Testifies Against Him In Court

By Tobias Sylvester
Mompha Regains Freedom After Paying N100 Million Bail, Deletes All His Instagram Photos 6

Mompha Regains Freedom After Paying N100 Million Bail, Deletes All His Instagram Photos

By Tobias Sylvester
EFCC Seizes Passports Of Air Peace Boss, Allen Onyema Over US Fraud Indictment 8

EFCC Seizes Passports Of Air Peace Boss, Allen Onyema Over US Fraud Indictment

By Tobias Sylvester
Breaking News: Mompha Granted N100 Million Bail By Federal High Court 10

Breaking News: Mompha Granted N100 Million Bail By Federal High Court

By Tobias Sylvester
FG Dragged To Court Over Alleged Plan To Extradite Air Peace Boss, Allen Onyema To USA 12

FG Dragged To Court Over Alleged Plan To Extradite Air Peace Boss, Allen Onyema To USA

By Tobias Sylvester
"Allen Onyema Lied Against Me To Please His Fulani Masters" - Nnamdi Kanu Alleges 14

“Allen Onyema Lied Against Me To Please His Fulani Masters” – Nnamdi Kanu Alleges

By Tobias Sylvester
"Go And Face Your Accusers In America"- Buhari's Aide Tells Air Peace Boss, Allen Onyema 16

“Go And Face Your Accusers In America”- Buhari’s Aide Tells Air Peace Boss, Allen Onyema

By Tobias Sylvester
N33bn Fraud: Mompha Pleads 'Not Guilty' To All EFCC Charges, Remanded In Prison Custody 18

N33bn Fraud: Mompha Pleads ‘Not Guilty’ To All EFCC Charges, Remanded In Prison Custody

By Tobias Sylvester
$20m Bank Fraud: EFCC Set Up Special Panel To Investigate Air Peace Boss, Allen Onyeama 20

$20m Bank Fraud: EFCC Set Up Special Panel To Investigate Air Peace Boss, Allen Onyeama

By Tobias Sylvester
$20m Bank Fraud: US Court Issues Arrest Warrant For Air Peace Boss, Allen Onyeama 22

$20m Bank Fraud: US Court Issues Arrest Warrant For Air Peace Boss, Allen Onyeama

By Tobias Sylvester
Air Peace Boss, Allen Onyema Finally Speaks On His US $20m Fraud Allegations 24

Air Peace Boss, Allen Onyema Finally Speaks On His US $20m Fraud Allegations

By Tobias Sylvester
EFCC Set To Finally Drag Mompha To Court On Monday, Files 14-Count Charge Against Him 26

EFCC Set To Finally Drag Mompha To Court On Monday, Files 14-Count Charge Against Him

By Tobias Sylvester
EFCC Witness Narrates How Atiku’s Son-In-Law, Babalele Gave Obasanjo N50.4m Cash For 2019 Election 28

EFCC Witness Narrates How Atiku’s Son-In-Law, Babalele Gave Obasanjo N50.4m Cash For 2019 Election

By Tobias Sylvester
Court Remands Native Doctor In Prison For 'Juju Scam', Orders Forfeiture Of His Properties In Oyo 30

Court Remands Native Doctor In Prison For ‘Juju Scam’, Orders Forfeiture Of His Properties In Oyo

By Tobias Sylvester
BREAKING: Court Sends Maina To Prison After Pleading Not Guilty To Fraud And Money Laundering 32

BREAKING: Court Sends Maina To Prison After Pleading Not Guilty To Fraud And Money Laundering

By Tobias Sylvester