Tag: money laundering
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Money Laundering: More Troubles for Dapo Abiodun’s SSG, Tokunbo Talabi
Barely three months into Dapo Abiodun's administration in 2019. Precisely on the 11th of August he opened a Superflux International DSRA (Domiciliary account) with...
An Open Petition to EFCC, ICPC Against Ogun State SSG, Mr Tokunbo Talabi Over Alleged Money Laundering
I, Femi Oniyide, a legal practitioner and an indigene of Ogun State, hereby put up this open petition
against Mr Tokunbo Talabi, Secretary to the...
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),...
