Money Laundering
Mompha Drags EFCC To Court, Demands N5 Million For ‘Unlawful Re-Arrest And Detention’
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission (EFCC) before a High…
EFCC Re-Arrests Mompha For Alleged Money Laundering, Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, popularly known as Mompha. KanyiDaily recalls that…
Two Lebanese Men Arrested While Attempting To Smuggle $890,000 Cash Out Of Nigeria
Two Lebanese men have been arrested while attempting to smuggle $890,000 cash out of Nigeria, through the Port Harcourt International…
Former Pension Boss, Abdulrasheed Maina Regains Freedom After Nine Months In Detention
A former Chairman of Pension Reformed Task Team (PRTT), Abdulrasheed Maina has been released from Kuje Correctional Centre in Abuja…
Ex-NIMASA Executive Director, Ezekiel Agaba Sentenced To 7 Years In Prison For N1.5 Billion Fraud
A former Executive Director of the Nigerian Maritime Administration and Safety Agency (NIMASA), Captain Ezekiel Bala Agaba, has been sentenced…
EFCC: Pastor Emmanuel Omale Opens Up About Helping Magu Buy N573 Million Property In Dubai
Founder of Divine Hand of God Prophetic Ministries International in Abuja, Pastor Emmanuel Omale has finally reacted to a report…
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