Tag: Money laundering

The Director General (DG) of Peter Obi presidential campaign council (PCC), Doyin Okupe has been for money laundering.

I like this feeling of optimism that the various laws spring upon Nigerians as the political fever breaks. You know ...

The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday stalled the trial in the alleged six ...

Ten days after he was declared wanted, operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested fleeing Lagos socialite and ...

The Economic and Financial Crimes Commission (EFCC) on Friday secured the nod of a Federal High Court sitting in Abuja ...

The Economic and Financial Crimes Commission (EFCC) will, on Friday, arraign a former Lagos State Attorney General and Commissioner for ...

To be a successful pastor, you have to learn the tricks of the trade. This has nothing to do with ...

A former Attorney General of Lago State, Mr Olasupo Shashore, was on Thursday arraigned before a Federal High Court Lagos ...

Social media celebrity, Ismaila Mustapha, popularly known as Mompha has said that the Economic and Financial Crimes Commission (EFCC) falsely declared ...

The Economic and Financial Crimes Commission (EFCC) has declared Ismaila Mustapha, the social media celebrity better known as Mompha, a ...