Tag: money laundering
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Wema Bank Debunks Claim On Money Laundering And Bribery
The attention of the Bank has been drawn to recent reports in the media on money laundering and bribery allegations on certain customer’s transaction.
The...
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...
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),...
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....
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...
