Money Laundering
In Monday the presiding Judge at a Federal High Court in Abuja Justice Emeka Nwite has refused to grant bail application filed by the suspended Deputy Commissioner of Police, Abba Kyari. Kyari and six others have been arraigned by the National Drug Law Enforcement Agency (NDLEA) over alleged drug trafficking offences. […]
The Economic and Financial Crime Commission (EFCC) on Wednesday evening released the former governor of Anambra State, Willie Obiano on an administrative bail. An official at the commission who confirmed the development, disclosed that Obiano’s “Passport was seized by the anti-graft agency as part of his bail conditions.” As at the time of reporting, […]
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over N6 billion. The agency arraigned Mompha and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences Court on eight counts bordering […]
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Crown FM Onitsha