Money Laundering: Court Adjourns Mompha’s Trial Till June 2 As He pleaded “not guilty” to the charges ~ PressTv
The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, before Justice Mojisola Dada...
Fraud | Money-laundry
FCMB Stuck in Alleged 1.2B Fraud Litigation as Lagos DPP Details How its Manager Connived with Others to Scam Star Orient
By Olushola Akinyele | PressTv | Lagos The Ikeja GRA Branch Manager of First City Monument Bank, FCMB, Tope Munis,...
FBN in Trouble As Its Customer Petitions ICPC to Probe FBN, CBN Over Non Issuance of Approved Travel Allowance ~ PressTv
By Olushola Akinyele Engineer Benjamin Akin Akinbobola is apparently angry with the First Bank of Nigeria, FBN, a commercial bank...
EFCC Arraigns UBA Account Officer Over N452m Scam in Onitsha
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, today March 16, 2022, arraigned one Judith Nneka...
Alleged $1.6bn Oil Fraud: Why My Company Paid $3M to YF Construction – Omokore
The money laundering and procurement fraud trial of Olajide Omokore, Atlantic Energy Brass Development Ltd, Atlantic Energy Drilling Concept Limited,...
N3.8m Fraud, ICPC Arraigns School Principal For Money Laundry ~ PressTv
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a secondary school principal, Mr Bello Muhammed Abubakar,...
How Olalekan Mutholib Lands in Prison over Alleged Money Dubbing Scam ~ PressTv
By Wale Abydeen A Federal High sitting in Lagos on Friday remanded one Olalekan Mutholib, accused of a money-doubling scam...
Activist Wants Probe into NIRSAL COVID-19 LOAN FACILITIES: “a committee should be immediately set up over the misappropriation of funds to trace how the money was disbursed”
Following a statement issued by the management of NIRSAL Microfinance bank for the repayment of Central Bank of NIgeria CBN...
EFCC Cross Examines Witnesses In Senator Albert Bassey’s Money Laundering Trial ~ PressTv
THE money laundering trial of Senator Obong Albert Bassey before Justice Agatha A. Okeke of the Federal High Court, Uyo,...
P&ID Scam: EFCC Arraigns Marqott Company Limited As First Witness Give Evidence
THE Economic and Financial Crimes Commission, EFCC, on Monday February 7, 2022 arraigned a company, Marqott Nigeria Limited, an alleged...
