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Money laundry
Court jails Senator Nwaoboshi for seven years over money laundering
The Lagos Division of the Court of Appeal today July 1, 2022, convicted and sentenced Senator Peter Nwaoboshi, senator representing…
Alleged Money Laundering: Permit Me To Travel Abroad For Medical Treatment – Ex-Governor Okorocha Begs Court
Senator Rochas Okorocha, former governor of Imo State, has appealed to a Federal High Court, Abuja, to permit him to…
Just In: EFCC re-arrests Mompha for ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for…
Days After FBI Released List Of 80 Wire Fraudsters, EFCC Detains Wema Bank MD, Ademola Adebise Over Money Laundry
An allegation is currently trailing the management of financial institution, Wema Bank. Only recently, the financial institution was indicted in…
TERRIBLE DAYS AHEAD: SENATOR NWAOBOSHI TO BE DOCKED AGAIN AFTER GETTING N50 MILLION BAIL FROM COURT
The embattled Senator representing Delta North senatorial district, Mr Peter Nwaoboshi that was recently docked and remanded in prison custody…
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