Money Laundering
Just In: Court grants Mompha N200m bail
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been granted bail of N200 million by the Justice Mojisola Dada-led…
BREAKING: EFCC arrests Obi Cubana for money laundering, tax fraud
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for…
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