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Money Laundering

Entertainment Gist What Trended 

EFCC declares Mompha wanted for Alleged Money Laundering

August 4, 2022August 4, 2022 Empire 0 Comments Mompha wanted, 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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Entertainment Gist What Trended 

Filmmaker Uduak Isong Accused of Money Laundering; Alex Ekubo, Others React

May 20, 2022May 20, 2022 Empire 0 Comments Alex Ekubo, Filmmaker Uduak Isong, Money Laundering

Nigerian Filmmaker, Uduak Isong has been alleged to be a money launderer, by a random Twitter user identified as @obynotony.

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Entertainment Gist What Trended 

EFCC Arrests Cubana Chief Priest Over Alleged Money Laundering and Tax Fraud

April 4, 2022April 4, 2022 Empire 0 Comments Cubana Chief Priest, EFCC, Money Laundering, 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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