EFCC declares Mompha wanted for Alleged Money Laundering
Instagram celebrity and socialite, Ismaila Mustapha, aka Mompha has been declared wanted by the Economic and Financial Crimes Commission, EFCC.
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Money Laundering
Filmmaker Uduak Isong Accused of Money Laundering; Alex Ekubo, Others React
Nigerian Filmmaker, Uduak Isong has been alleged to be a money launderer, by a random Twitter user identified as @obynotony.
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EFCC Arrests Cubana Chief Priest Over Alleged Money Laundering and Tax Fraud
The Economic and Financial Crimes Commission has arrested Nigerian socialite, Pascal Okechukwu, better known as Cubana Chief Priest on charges
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