Tag Archives: money laundering

Air Peace Owner, Allen Onyema Indicted for Bank Fraud And Money Laundering

ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in

Breaking: EFCC Arrests Social Media Celebrity, Mompha’s Lebanese Partner, Hamza, Over 33 Billion Naira Money Laundering Scandal

**How Mompha ‘Kept 51 BANK Accounts’ **N60M Wristwatches Seized A LEBANESE Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos. Koudeih was arrested at the weekend after a three-hour

Senior Citizens Care Foundation Boss, Jide Taiwo in Money Laundering Scandal
…Threatens Loyal Friend With Assasins

It all started as a favour when Senior Citizens Care Foundation boss, Jide Taiwo, met with Adetayo Bilesanmi, CEO Billiants International few years back. Jide shared his dream and goal with Bilesanmi, it seems huge Bilesanmi confesses. This led to

UK Government wants James Ibori to Pay £18m Before Returning to Nigeria

Former Delta State governor, James Ibori, who was released from a UK prison on Wednesday, must do two things before returning to Nigeria: He must face a deportation hearing and then also pay £18 million to the UK government as

James Ibori Released from UK Prison – Reports

The former governor of Delta State, Mr. James Ibori, has reportedly been released from the UK prison where he has spent four years and eight months. Ibori, a chieftain of the Peoples Democratic Party, was accused in February 2012 of

BREAKING: Court Strikes out Justice Ofili-Ajumogobia’s suit Against EFCC

Justice Muslim Hassan of a Federal High Court in Lagos on Tuesday struck out a fundamental rights enforcement suit filed by Justice Rita Ofili-Ajumogobia, seeking immediate release from the custody of the Economic and Financial Crimes Commission. Justice Hassan said

FG Docks Suspended Supreme Court Judge, Sylvester Ngwuta over Money Laundering Charges

Justice Sylvester Ngwuta of the Supreme Court on Monday appeared a Federal High Court in Abuja over alleged money laundering and judicial misconduct. Ngwuta appeared before Justice John Tsoho on a 16-count charge. The judge, however, pleaded not guilty. Ngwuta,

Jonathan’s Campaign Funds: EFCC to Charge Falae with money Laundering 

The Economic and Financial Crimes Commission is set to arraign a former Secretary to the Government of the Federation, Chief Olu Falae, for allegedly receiving N100m from the Goodluck Jonathan Campaign Organisation during the 2015 General Elections. The N100m, which