Tag: Scandal
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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),...
ATM Fraud: First Bank In N13m Scandal
At last judgement has come the way of an aggrieved customer of First Bank Nigeria Plc who had suffered fraudulent activity on his account...
Lagos Property Magnate, Media Mogul In Messy Sex Scandal In Dubai
The Lagos society is agog with a earth-shaking scandal. It is the most discussed issue amongst the elitist clique and it has generated into...
Tonye Cole’s Sahara Energy in Trouble Over N4.2 Billion Oil Subsidy
One of the foremost indigenous oil marketers Sahara Energy has found itself on the wrong side of a legal suit after being dragged before...
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....
