Tag: MONEY LAUNDERING

A United States’ court has issued a warrant of arrest for the chief executive officer of Air Peace, Allen Onyema, who is accused of...

Chief executive officer of Air Peace, Allen Onyema, has denied involvement in allegations of bank fraud and money laundering brought against him by the United States...

Chief executive officer of Air Peace, Allen Onyema, has been accused of bank fraud and money laundering by the United States Department of Justice...

The Court of Appeal in Abuja on Friday reduced for the second time stringent bail conditions earlier granted a former national security adviser (NSA),...

Social media celebrity, Ismaila Mustapha, popularly known as Mompha, who is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over...

Social media celebrity, Ismaila Mustapha, popularly known as Mompha, has been arrested by the Economic and Financial Crimes Commission (EFCC), over alleged fraud. The self-acclaimed king of...

The prosecution was unable to produce the minister of information and culture, Lai Mohammed, on Monday as a witness in the trial of the...

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Christopher Olalegbin on a two-count charge bordering on money laundering to the tune...

Senator Orji Kalu has said that Abia State did not have up to N1 billion when he became governor in 1999. Kalu said this on...

Minister of State for Niger Delta Affairs, Festus Keyamo, has described suspected fraud kingpin, Jerry Ikogho, as a brother and friend from a good...