Nigerian Fintech Owners Jailed in US For Money Laundering
The top executives of a United States-based fintech company, Ping Express have…
Absence Of Judge Halts Fayose’s Alleged Money Laundering Trial
The trial of a former Governor of Ekiti State, Ayodele Fayose, was…
Court Issues Bench Warrant Against Mompha Over N6bn Money Laundering
An Ikeja Special Offences Court on Wednesday issued a bench warrant against…
Court Adjourns Fayose’s Trial Over Money laundering
A Lagos Federal High Court, on Thursday, adjourned the continuation of the…
BREAKING: EFCC Arraigns Mompha For Fresh ‘Fraud’
Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global…
