Mrs Abdullahi Fatima testified against her elder brother, Abdulrasheed Maina, a former Chairman of the then Pension Reform Task Team, during his ongoing trial on money...
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha a.k.a Mompha, has finally regained his freedom after meeting the N100 million bail conditions given to him...
The Economic and Financial Crimes Commission (EFCC) has reportedy restricted the movement of Air Peace Chairman, Allen Onyema, by seizing his passports over alleged bank fraud...
A Federal High Court in Lagos on Friday granted N100 million bail to Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha. KanyiDaily had...
A human rights activist, Johnmary Jideobi has approached a Federal High Court in Abuja, asking it to stop the Federal Government from making any attempt to...
The leader of the Indigenous People Of Biafra (IPOB), Mazi Nnamdi Kanu has accused the embattled Chairman of Air Peace, Allen Onyema, of lying against him...
Lauretta Onochie, the Personal Assistant to President Muhammadu Buhari on social media, has asked embattled Chairman of Air Peace, Allen Onyema to return to the United...
The Federal High Court in Lagos has made an order for Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, to be remanded in the prison...
The Economic and Financial Crimes Commission (EFCC) has reportedly set up a special panel” to investigate the $20 million bank fraud and money laundering case against...
The US District Court of the Northern District of Georgia has issued a warrant of arrest against the chairman of Air Peace, Allen Onyema, over alleged...
The Chairman/CEO of Air Peace, Chief Allen Onyema has reacted the allegations of bank and money laundering leveled against him by the United States Justice Department....
The Economic and Financial Crimes Commission (EFCC) has announced that Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, will be charged to court on Monday....
A Prosecution witness for the Economic and Financial Crimes Commission (EFCC), Bashir Mohammed has narrated before a Federal High Court, Lagos, how he delivered $140,000 (N50.4...
The federal high court in Ibadan, Oyo state, has remanded a “fake” native doctor in prison and ordered forfeiture of his properties. The fake native doctor...
A Federal High Court sitting in Abuja has remanded former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, in prison custody, pending the determination of...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha also known as Mompha....