Money Laundering

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

Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha a.k.a Mompha, has finally regained his freedom after meeting the N100…

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…

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,…

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

A human rights activist, Johnmary Jideobi has approached a Federal High Court in Abuja, asking it to stop the Federal…

“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…

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