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Mompha EFCC Trial: Access Bank Insider Sheds Light on Alleged N6 Billion Money Laundering Plot

LAGOS, Nigeria – The trial of social media celebrity Ismaila Mustapha, popularly known as 'Mompha', who is accused of laundering N6 billion, continued on...

EFCC Re-Arraigns Justice Ofili-Ajumogobia For Alleged Graft

The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 3, 2021, re-arraigned a Federal High Court, FHC, judge, Justice Rita Ofili-Ajumogobia, on allegations...

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